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Coverage — measured
Sources fused
1
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

NEW LAVASTORM (2017) LIMITED

NEW LAVASTORM (2017) LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10849034). UBO chain traced 16 hops, 3 owners, 1 holding, 19 officers.…

OO GB-COH-10849034Inc. 04 Jul 2017ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-07-04
Legal form
ltd
Activity
62090
Registered office
Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NEW LAVASTORM (2017) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10849034
Status
dissolved
Type
ltd
Incorporated
2017-07-04
Registered office
Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
SIC
62090
/04

People & control

21 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEW LAVASTORM (2017) LIMITED?
In the current sources, NEW LAVASTORM (2017) LIMITED is connected to MDS CEM HOLDINGS LIMITED, MDS CEM HOLDINGS LIMITED, Precisely Software Incorporated. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEW LAVASTORM (2017) LIMITED's risk level?
WhiteIntel flags NEW LAVASTORM (2017) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEW LAVASTORM (2017) LIMITED appear across sources?
NEW LAVASTORM (2017) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEW LAVASTORM (2017) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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