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LIVE · CORPUS
Dossier

M.A.D. ORGANISATION

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-04-06
Legal form
private limited guarant nsc limited exemption
Activity
96090
Registered office
Pandora, 2 Longfield, Falmouth, Cornwall, TR11 4SJ, England

M.A.D. ORGANISATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2017-04-06 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • M.A.D. ORGANISATION
    • 4UWW CIC· beneficial owner100%· via OpenOwnership
Walk the full UBO chain
2 hops lockedStandard

2-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.
10712114
Status
dissolved
Type
private limited guarant nsc limited exemption
Incorporated
2017-04-06
Registered office
Pandora, 2 Longfield, Falmouth, Cornwall, TR11 4SJ, England
SIC
96090
Officers · 1 active
  • OLIVER, Michael Alan
    director · British · appt 2017-04-06
Beneficial owners · PSC · 1 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 M.A.D. ORGANISATION. 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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