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LIVE · CORPUS
Dossier

D B D YARMOUTH LTD.

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2002-09-18
Legal form
ltd
Activity
82990
Registered office
Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

D B D YARMOUTH LTD. is a ltd registered in GB, incorporated 2002-09-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04538033
Status
active
Type
ltd
Incorporated
2002-09-18
Registered office
Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom
SIC
82990
Officers · 4 active
  • DIONYSIOU, Dionysios Demetrios
    secretary · British · appt 2002-09-18
  • ADAIR, Brian John
    director · British · appt 2002-09-18
  • DIONYSIOU, Dionysios Demetrios
    director · British · appt 2002-09-18
  • RICHARDSON, Dean John George
    director · British · appt 2002-09-18
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2002-09-18
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2002-09-18
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D B D YARMOUTH LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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