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LIVE · CORPUS
Dossier
■

DEA HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
3
Officers
8
Beneficial owners
2
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2016-02-02
Legal form
ltd
Activity
70100
Registered office
Hangar 3 Retford (Gamston) Airport, Retford, Nottinghamshire, DN22 0QL, England

DEA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-02-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09982586
Status
active
Type
ltd
Incorporated
2016-02-02
Registered office
Hangar 3 Retford (Gamston) Airport, Retford, Nottinghamshire, DN22 0QL, England
SIC
70100
Officers · 4 active
  • COOPER, Gerald Charles John
    director · British · appt 2020-04-27
  • CORTAZZI, William Julian
    director · British · appt 2016-03-04
  • KING, Mark Andrew
    director · British · appt 2020-04-01
  • TURLEY, Stephen William
    director · British · appt 2016-02-22
  • ALLEN, Joanna Claire(resigned)
    director · British · appt 2021-01-04
  • BANKS-COOPER, Simon Andrew(resigned)
    director · British · appt 2016-03-04
  • BEATTIE, Graeme(resigned)
    director · British · appt 2016-03-04
  • SQUIRRELL, Michael James(resigned)
    director · British · appt 2016-02-02
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 DEA HOLDINGS LIMITED. 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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