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LIVE · CORPUS
Dossier

137 INVESTMENTS 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
Subsidiaries
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-07-13
Legal form
ltd
Activity
64209
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom

137 INVESTMENTS LTD is a ltd registered in GB, incorporated 2018-07-13 (dissolved).

/03

Ownership & control

Owners / controllers
  • 137 INVESTMENTS LTD
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

Company profile

live · Companies House
Company no.
11463117
Status
dissolved
Type
ltd
Incorporated
2018-07-13
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
SIC
64209
Officers · 1 active
  • WATTS, Ian
    director · British · appt 2018-07-13
Beneficial owners · PSC · 1 current
  • Mr Ian Watts
    individual PSC · United Kingdom · since 2018-07-13
    75–100% shares

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

/05

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LONG AND PARTNERS GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 137 INVESTMENTS 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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