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Dossier

316 Investments Limited

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
2
Beneficial owners
2
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-08-23
Legal form
ltd
Activity
82110
Registered office
316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, PE1 5TA, England

316 Investments Limited is a ltd registered in GB, incorporated 2018-08-23 (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
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.
11533389
Status
dissolved
Type
ltd
Incorporated
2018-08-23
Registered office
316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, PE1 5TA, England
SIC
82110
Officers · 0 active
  • DE VRIES, Evert Pieter(resigned)
    director · Dutch · appt 2018-08-23
  • DODD, Peter John(resigned)
    director · British · appt 2020-10-06
Beneficial owners · PSC · 1 current

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

/05

Directorship network

84 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.

316 ENGINEERING LTD.
SHILLING TRADING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 316 Investments Limited. 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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