- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
DTZI COLIV I BAT NOMINEE LTD
DTZI COLIV I BAT NOMINEE LTD — active UK company, incorporated 2023 (oo:GB-COH-14598847). UBO chain traced 39 hops, 1 owner, 6 officers. Cited to 2…
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-01-17
- Legal form
- ltd
- Activity
- 64305
- Registered office
- 10th Floor 110 Cannon Street, London, EC4N 6EU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DTZI COLIV I BAT NOMINEE LTD
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DTZI COLIV I BAT NOMINEE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14598847
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-17
- Registered office
- 10th Floor 110 Cannon Street, London, EC4N 6EU, England
- SIC
- 64305
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DE GRUCHY, Lucy Ann, Ms.
- director · British · appointed 2024-12-31 · Companies House
- Dtzi Coliv I Bat Gp Lease Ltd In Its Capacity As General Partner Of Dtzi Coliv I Bat Lease Lp
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-17 · CH · PSC register
- MOTAJO, Abiola Modupeola
- director · British · appointed 2024-12-31 · Companies House
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- corporate secretary · appointed 2024-12-31 · Companies House
- ADRIAANSE, Wenda Margaretha
- director · Dutch · appointed 2023-01-17 · resigned · Companies House
- CSC CLS (UK) LIMITED
- corporate secretary · appointed 2023-01-17 · resigned · Companies House
- corporate director · appointed 2023-01-17 · resigned · Companies House
- DTZI COLIV I BAT GP LEASE LTDAlso holds roles at 2 other companies
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DTZI COLIV I BAT NOMINEE LTD?
- What is DTZI COLIV I BAT NOMINEE LTD's risk level?
- Where does DTZI COLIV I BAT NOMINEE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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