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Dossier

LENDINVEST CAPITAL ADVISORS LTD

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
UBO hops
16
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-10-30
Legal form
ltd
Activity
64999
Registered office
4-8 Maple Street, London, W1T 5HD, United Kingdom

LENDINVEST CAPITAL ADVISORS LTD is a ltd registered in GB, incorporated 2013-10-30 (dissolved).

/03

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

None in current sources.

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.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08755080
Status
dissolved
Type
ltd
Incorporated
2013-10-30
Registered office
4-8 Maple Street, London, W1T 5HD, United Kingdom
SIC
64999
Officers · 2 active
  • LOCKHART, Roderick Alexander
    director · British · appt 2021-07-27
  • THOMAS, Ian Edward
    director · British · appt 2013-10-30
  • EVANS, Michael Simon(resigned)
    director · British · appt 2021-07-27
  • FAES, Christian Edouard(resigned)
    director · Australian · appt 2013-10-30
  • SUTHERLAND, Ian William(resigned)
    director · Irish · appt 2013-10-30
Beneficial owners · PSC · 1 current

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

/05

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LENDINVEST CAPITAL MANAGEMENT LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LENDINVEST CAPITAL ADVISORS 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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