- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
DRAGON OVERSEAS INVESTMENT LIMITED
DRAGON OVERSEAS INVESTMENT LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08576580). UBO chain traced 13 hops, 3 owners, 4 holdings, 7 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, 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.
- DRAGON OVERSEAS INVESTMENT LIMITED
- DRAGON OVERSEAS INVESTMENT LIMITED
13-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 DRAGON OVERSEAS INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 08576580
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-19
- Registered office
- 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
- SIC
- 64209
People & control
3 parties · 3 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.
- JOHNSEN, Stein Harald
- director · Norwegian · appointed 2020-12-06 · Companies House
- director · Norwegian · appointed 2020-12-06 · resigned · Companies House
- director · Norwegian · appointed 2016-05-01 · resigned · Companies House
- director · Norwegian · appointed 2013-06-19 · resigned · Companies House
- WESTMOORE COMPANY SECRETARY (UK) LIMITED
- corporate secretary · appointed 2020-12-06 · Companies House
- corporate secretary · appointed 2016-05-01 · resigned · Companies House
- corporate secretary · appointed 2013-06-19 · resigned · Companies House
- Westmoore Corporate Investments (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2021-02-01 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-05 · CH · PSC register
Also holds roles at 26 other companies- KENSINGTON INTERNATIONAL SERVICES LLPbeneficial owner
- PUREUKCA LTDbeneficial owner
- WESTMOORE FIDUCIARY SERVICES LIMITEDbeneficial owner
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DRAGON OVERSEAS INVESTMENT LIMITED?
- What is DRAGON OVERSEAS INVESTMENT LIMITED's risk level?
- Where does DRAGON OVERSEAS INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DRAGON OVERSEAS INVESTMENT LIMITED — nothing is disclosed before that.