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LIVE · CORPUS
Dossier

DEHENG (DUBAI) LAW OFFICES LTD

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
Officers
8
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-03-13
Legal form
ltd
Activity
99999
Registered office
7 Copperfield Road, Coventry,, West Midlands, England,, CV2 4AQ, United Kingdom

DEHENG (DUBAI) LAW OFFICES LTD is a ltd registered in GB, incorporated 2012-03-13 (dissolved).

/03

Ownership & control

Owners / controllers
  • DEHENG (DUBAI) LAW OFFICES LTD
Holdings / subsidiaries

None in current sources.

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.
07987584
Status
dissolved
Type
ltd
Incorporated
2012-03-13
Registered office
7 Copperfield Road, Coventry,, West Midlands, England,, CV2 4AQ, United Kingdom
SIC
99999
Officers · 1 active
  • JIA, Huaiyuan
    director · Chinese · appt 2012-03-13
  • corporate secretary · appt 2017-03-14
  • J&C BUSINESS (UK) CO., LIMITED(resigned)
    corporate secretary · appt 2014-03-04
  • LHY INVESTMENT LTD(resigned)
    corporate secretary · appt 2013-03-13
  • corporate secretary · appt 2022-01-24
  • corporate secretary · appt 2023-02-23
  • RIBC ENTERPRISE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2012-03-13
  • corporate secretary · appt 2024-03-01
Beneficial owners · PSC · 1 current
  • Huaiyuan Jia
    individual PSC · United Kingdom · since 2017-03-02
    75–100% shares

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 DEHENG (DUBAI) LAW OFFICES LTD. 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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