LIVE · CORPUS
/ Dossier
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LAURIE DASH & CO. LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
LAURIE DASH & CO. LIMITED is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- LAURIE DASH & CO. LIMITED
- DASH GREGORY EYRE· director of
- DASH LAURIE EYRE· director of
- NEWSAM JEAN ANGELA· director of
- DASH JULIET ANGELA· director of
- SIMMONS PATRICIA ANN· director of
- DASH LAURIE EYRE, JNR.· director of
- CLARKE MONICA DEANNA· director of
- SMITH KIM S.A.· director of
- STOUTE JUNE ESTHER· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DASH GREGORY EYREdirector of→LAURIE DASH & CO. LIMITED
- 1DASH LAURIE EYREdirector of→LAURIE DASH & CO. LIMITED
- 1NEWSAM JEAN ANGELAdirector of→LAURIE DASH & CO. LIMITED
- 1DASH JULIET ANGELAdirector of→LAURIE DASH & CO. LIMITED
- 1SIMMONS PATRICIA ANNdirector of→LAURIE DASH & CO. LIMITED
- 1DASH LAURIE EYRE, JNR.director of→LAURIE DASH & CO. LIMITED
- 1CLARKE MONICA DEANNAdirector of→LAURIE DASH & CO. LIMITED
- 1SMITH KIM S.A.director of→LAURIE DASH & CO. LIMITED
- 1STOUTE JUNE ESTHERdirector of→LAURIE DASH & CO. LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LAURIE DASH & CO. LIMITED. Notes are community-contributed leads, not verified facts.
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