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Legal entityLowDissolved

MILLIONAIRE MIND LTD

MILLIONAIRE MIND LTD — dissolved UK company, incorporated 2017 (oo:GB-COH-10864005). 4 officers. Cited to 1 registry.

OO GB-COH-10864005Inc. 13 Jul 2017ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2017-07-13
Legal form
ltd
Activity
47820
Registered office
142 Crampton Street, London, SE17 3AE, United Kingdom
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MILLIONAIRE MIND LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10864005
Status
dissolved
Type
ltd
Incorporated
2017-07-13
Registered office
142 Crampton Street, London, SE17 3AE, United Kingdom
SIC
47820
/04

People & control

3 parties · 1 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.

  • DENNIS, Jason Asmond
    • director · British · appointed 2019-09-03 · Companies House
    • director · British · appointed 2019-09-03 · resigned · Companies House
  • DENNIS, Ceceil
    • director · British · appointed 2017-07-13 · resigned · Companies House
  • FSE GROUP
    • corporate director · appointed 2019-09-03 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MILLIONAIRE MIND LTD?
No ownership or control links for MILLIONAIRE MIND LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MILLIONAIRE MIND LTD's risk level?
WhiteIntel flags MILLIONAIRE MIND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILLIONAIRE MIND LTD appear across sources?
MILLIONAIRE MIND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MILLIONAIRE MIND 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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