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NORTH DEVELOPMENT LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-04-15
Legal form
ltd
Activity
41100, 41202, 46730, 68100
Registered office
3 Walnut Close, Chatham, ME5 0DT, England

NORTH DEVELOPMENT LTD is a ltd registered in GB, incorporated 2023-04-15 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
14806114
Status
dissolved
Type
ltd
Incorporated
2023-04-15
Registered office
3 Walnut Close, Chatham, ME5 0DT, England
SIC
41100, 41202, 46730, 68100
Officers · 2 active
  • CONSTANTIN, Doru
    director · Romanian · appt 2023-04-15
  • FELICOVI, Giovani Mihail
    director · Romanian · appt 2023-04-15
Beneficial owners · PSC · 2 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 NORTH DEVELOPMENT 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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