Who owns MELTON INVESTMENTS LIMITED?

No ownership or control links for MELTON INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MELTON INVESTMENTS LIMITED's risk level?

WhiteIntel flags MELTON INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MELTON INVESTMENTS LIMITED appear across sources?

MELTON INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MELTON INVESTMENTS LIMITED

Name: MELTON INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELTON INVESTMENTS LIMITED, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 1

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Key facts

Risk signal

Status: registered
Incorporated: 2022-10-21
Legal form: registered overseas entity
Registered office: 23 Lime Tree Bay Avenue, PO BOX 10176, Grand Cayman, Grand Cayman, KY1-1002, Cayman Islands

Low

Risk

MELTON INVESTMENTS LIMITED is a registered overseas entity registered in GB, incorporated 2022-10-21 (registered).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Activity timeline

03 Nov 2023Companies House
Confirmation statement overdue
21 Oct 2022Companies House
Registered

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Company profile

live · Companies House

Company no.: OE002160
Status: registered
Type: registered overseas entity
Incorporated: 2022-10-21
Registered office: 23 Lime Tree Bay Avenue, PO BOX 10176, Grand Cayman, Grand Cayman, KY1-1002, Cayman Islands

Officers · 1 active

VAN DUYNHOVEN, David James
managing officer · Cayman Islander · appt 2022-10-21

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2023-11-03overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MELTON INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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