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UNIVERSAL CAPITAL MANAGEMENT LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
11
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-12-16
Legal form
ltd
Activity
74990
Registered office
4 Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom

UNIVERSAL CAPITAL MANAGEMENT LTD is a ltd registered in GB, incorporated 2024-12-16 (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
11 hops lockedStandard

11-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.
16138457
Status
dissolved
Type
ltd
Incorporated
2024-12-16
Registered office
4 Durham Workspace, Abbey Road, Durham, County Durham, DH1 5JZ, United Kingdom
SIC
74990
Officers · 1 active
  • corporate director · appt 2025-07-14
  • COKE, Jim Ntufam Ojang, Dr(resigned)
    director · British · appt 2024-12-16
Beneficial owners · PSC · 1 current

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

/05

Directorship network

194 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.

MELIAN DIALOGUE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIVERSAL CAPITAL MANAGEMENT LTD. 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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