Who owns FLUID DM LIMITED?

In the current sources, FLUID DM LIMITED is connected to Lewis Walters, Mr Lewis Walters, Lewis Walters, Mr Lewis Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLUID DM LIMITED's risk level?

WhiteIntel flags FLUID DM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLUID DM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FLUID DM LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2021-04-08
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities
Registered office: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT

Low

Risk

FLUID DM LIMITED is a Private Limited Company registered in GB, incorporated 2021-04-08 (active).

/03

Ownership & control

Owners / controllers

FLUID DM LIMITED
- Lewis Walters· beneficial owner100%· via OpenOwnership
- Mr Lewis Walters· beneficial owner100%· via OpenOwnership
- Lewis Walters· beneficial owner87.5%· via ch_psc
- Mr Lewis Walters· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/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 in the full dossier

/05

Company profile

Companies House register

Company no.: 13321615
Status: Active
Type: Private Limited Company
Incorporated: 2021-04-08
Registered office: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
SIC: 62020 - Information technology consultancy activities

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLUID DM 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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The complete file, cited.

Everything we hold on FLUID DM LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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