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Department For International Development

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
4
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-04-04
Legal form
llp
Registered office
Mazars Llp, 45 Church Street, Birmingham, B3 2RT

Department For International Development is a llp registered in GB, incorporated 2013-04-04 (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
10 hops lockedStandard

10-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.
OC383990
Status
dissolved
Type
llp
Incorporated
2013-04-04
Registered office
Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Officers · 3 active
  • MULTICONSULT TRUSTEES LTD
    corporate llp designated member · appt 2013-07-05
  • corporate llp designated member · appt 2013-07-05
  • MINIMAX LIMITED
    corporate llp member · appt 2013-07-05
  • DAVIES, Liam Craig(resigned)
    llp designated member · appt 2013-04-04
  • YAPP, Timothy Stuart(resigned)
    llp designated member · appt 2013-04-04
Beneficial owners · PSC · 4 current

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

/05

Directorship network

5 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Department For International Development. 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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