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NEWDEELAND COMPANY LIMITED

LowDissolvedCompanyGB

ltd · GB · incorporated 2023 · Dissolved

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-12-18
Legal form
ltd
Activity
47910
Registered office
Suite 9214 Moat Hose 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
/02

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
  • NEWDEELAND COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
NI706609
Status
dissolved
Type
ltd
Incorporated
2023-12-18
Registered office
Suite 9214 Moat Hose 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
SIC
47910
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2025-12-31overdue
/05

People & control

4 parties · 1 current

Every 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.

  • ZHENG, Haofeng
    • director · Chinese · appointed 2023-12-18 · Companies House
    • individual PSC · 75–100% shares · Northern Ireland · since 2023-12-18 · CH · PSC register
  • ALI, Wabaidh
    • director · British · appointed 2023-12-30 · resigned · Companies House
    • director · British · appointed 2023-12-18 · resigned · Companies House
  • GRIGORE, Gabriel
    • director · Romanian · appointed 2023-12-18 · resigned · Companies House
  • HO, Jeffrey Chun Kin
    • director · British · appointed 2023-12-30 · resigned · Companies House
    • director · British · appointed 2023-12-18 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWDEELAND COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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