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Dossier

DANA APP LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-11-14
Legal form
ltd
Activity
74909
Registered office
8 Atholl Crescent, Perth, PH1 5NG, Scotland

DANA APP LIMITED is a ltd registered in GB, incorporated 2023-11-14 (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
6 hops lockedStandard

6-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.
SC789314
Status
dissolved
Type
ltd
Incorporated
2023-11-14
Registered office
8 Atholl Crescent, Perth, PH1 5NG, Scotland
SIC
74909
Officers · 2 active
  • HOGG, Jennifer
    director · British · appt 2023-11-14
  • SOUTER, Matthew John
    director · British · appt 2023-11-14
  • SNOW, Stephen Lister(resigned)
    director · British · appt 2023-11-14
Beneficial owners · PSC · 3 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANA APP 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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