Who owns VIOLENT MONEY LIMITED?

In the current sources, VIOLENT MONEY LIMITED is connected to Mr Craig Lee Dyer, Mr Nathan Greyson, Mr Nathan Greyson, Mr Craig Lee Dyer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIOLENT MONEY LIMITED's risk level?

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

Where does VIOLENT MONEY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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VIOLENT MONEY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-12-16
Legal form: ltd
Activity: 46420, 47710, 70229, 73120
Registered office: 12-19 Surrey Street Surrey Street, Croydon, CR0 1RG, England

Low

Risk

VIOLENT MONEY LIMITED is a ltd registered in GB, incorporated 2024-12-16 (active).

/03

Ownership & control

Owners / controllers

VIOLENT MONEY LIMITED
- Mr Craig Lee Dyer· beneficial owner50%· via OpenOwnership
- Mr Nathan Greyson· beneficial owner50%· via OpenOwnership
- Mr Nathan Greyson· beneficial owner37.5%· via ch_psc
- Mr Craig Lee Dyer· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER

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

Activity timeline

29 Dec 2026Companies House
Confirmation statement due
16 Sept 2026Companies House
Accounts due
16 Dec 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 16138073
Status: active
Type: ltd
Incorporated: 2024-12-16
Registered office: 12-19 Surrey Street Surrey Street, Croydon, CR0 1RG, England
SIC: 46420, 47710, 70229, 73120

Officers · 1 active

GREYSON, Nathan
director · British · appt 2024-12-16
DYER, Craig Lee(resigned)
director · British · appt 2024-12-16

Beneficial owners · PSC · 1 current

●
Mr Nathan Greyson
individual PSC · England · since 2024-12-16
25–50% shares
●
Mr Craig Lee Dyer
individual PSC · England · ceased 2026-05-13
25–50% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-16
Confirmation stmt due: 2026-12-29

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VIOLENT MONEY LIMITED. Notes are community-contributed leads, not verified facts.

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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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