- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MIT VENTURES 2 LTD
MIT VENTURES 2 LTD — active UK company, incorporated 2020 (oo:GB-COH-12967185). UBO chain traced 9 hops, 2 owners, 5 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-22
- Legal form
- ltd
- Activity
- 78300
- Registered office
- Oak House, Reeds Crescent, Watford, WD24 4QP, 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.
- MIT VENTURES 2 LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on MIT VENTURES 2 LTD — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
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Register record, filings & financials
live · Companies House- Company no.
- 12967185
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-22
- Registered office
- Oak House, Reeds Crescent, Watford, WD24 4QP, England
- SIC
- 78300
People & control
6 parties · 1 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.
- MIT VENTURES LIMITED
- corporate PSC · 75–100% shares · England · since 2020-10-22 · CH · PSC register
- corporate director · appointed 2020-10-22 · resigned · Companies House
- CALLAGHAN, David Peter John
- director · English · appointed 2020-10-22 · resigned · Companies House
- GALLIERS, Oscar
- director · British · appointed 2025-05-12 · resigned · Companies House
- Mit Ventures IncAlso holds roles at 21 other companies
- DNS BENEFITS LTDbeneficial owner
- TOP NOTCH CATERING PAY LTDbeneficial owner
- EQUITY CLEANING SERVICES PAY LTDbeneficial owner
- PIDHORNA, Olena
- director · Ukrainian · appointed 2022-06-17 · resigned · Companies House
- SMITH, Lucinda Jeane
- director · British · appointed 2024-10-10 · resigned · Companies House
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MIT VENTURES 2 LTD?
- What is MIT VENTURES 2 LTD's risk level?
- Where does MIT VENTURES 2 LTD appear across sources?