---
title: "VIOLENT MONEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38f0d4e0-9ee3-5aff-9ae5-b83a51429fab
json: https://whiteintel.dev/api/public/dossier/38f0d4e0-9ee3-5aff-9ae5-b83a51429fab
identifier: oo:GB-COH-16138073
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIOLENT MONEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16138073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38f0d4e0-9ee3-5aff-9ae5-b83a51429fab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38f0d4e0-9ee3-5aff-9ae5-b83a51429fab  

## Ownership & control

### Owners / controllers

- **Mr Craig Lee Dyer** (beneficial owner) — 50% — https://whiteintel.dev/entity/810dfa10-24f2-55aa-8591-b300c801d3fa
- **Mr Nathan Greyson** (beneficial owner) — 50% — https://whiteintel.dev/entity/f88bb911-51ec-56ec-bfa1-49f5b4a07518
- **Mr Nathan Greyson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b08b18ab-c18b-4f56-8b7a-af487235611b
- **Mr Craig Lee Dyer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a1021b3-85fe-45af-9d03-d89c7834955a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- GREYSON, Nathan — director · British · appointed 2024-12-16
- DYER, Craig Lee — director · British · appointed 2024-12-16 · resigned 2026-05-13

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16138073
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16138073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIOLENT MONEY LIMITED**. Human view: https://whiteintel.dev/entity/38f0d4e0-9ee3-5aff-9ae5-b83a51429fab · Structured JSON: https://whiteintel.dev/api/public/dossier/38f0d4e0-9ee3-5aff-9ae5-b83a51429fab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._