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DEALOGIC (HOLDINGS) LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2001 · Active

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network
JSON / MCPsample
Markdown twin
Live UK registry
/01

Registry identity

Status
active
Incorporated
2001-08-22
Legal form
ltd
Activity
70100
Registered office
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
  • DEALOGIC (HOLDINGS) LIMITED
Walk the full UBO chain
29 hops lockedSTANDARD

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DEALOGIC (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
04275038
Status
active
Type
ltd
Incorporated
2001-08-22
Registered office
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
SIC
70100
/06

People & control

22 parties · 4 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.

22 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEALOGIC (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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