LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-12-19
- Legal form
- ltd
- Activity
- 86220
- Registered office
- 64 Oldtown Street, Cookstown, Co. Tyone, BT80 8EF, United Kingdom
Low
Risk
DIA MAXWELL LTD is a ltd registered in GB, incorporated 2024-12-19 (active).
/03
Ownership & control
Owners / controllers
- DIA MAXWELL LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
- NI724788
- Status
- active
- Type
- ltd
- Incorporated
- 2024-12-19
- Registered office
- 64 Oldtown Street, Cookstown, Co. Tyone, BT80 8EF, United Kingdom
- SIC
- 86220
Officers · 3 active
- MAXWELL, Daviddirector · British · appt 2024-12-19
- MAXWELL, Ian Albertdirector · British · appt 2024-12-19
- MAXWELL, Ruth Elizabeth Sarahdirector · British · appt 2024-12-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.