Who owns FILIPPOS LTD?

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

What is FILIPPOS LTD's risk level?

WhiteIntel flags FILIPPOS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FILIPPOS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowDissolved

FILIPPOS LTD

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

FILIPPOS LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12550618). 1 officer. Cited to 1 registry.

OO GB-COH-12550618Inc. 07 Apr 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2020-04-07
Legal form: ltd
Activity: 56210, 58110, 59112, 73110
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

/02

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FILIPPOS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 12550618
Status: dissolved
Type: ltd
Incorporated: 2020-04-07
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 56210, 58110, 59112, 73110

/04

People & control

1 party · 1 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.

●
DIRMIKIS, Philippe
- director · French · appointed 2020-04-07 · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FILIPPOS LTD?: No ownership or control links for FILIPPOS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FILIPPOS LTD's risk level?: WhiteIntel flags FILIPPOS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FILIPPOS LTD appear across sources?: FILIPPOS LTD 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 FILIPPOS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FILIPPOS LTD — nothing is disclosed before that.

Claim this record