Skip to content
LIVE · CORPUS
Dossier

D. T. TIME LIMITED

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2000-11-23
Legal form
ltd
Activity
47789
Registered office
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

D. T. TIME LIMITED is a ltd registered in GB, incorporated 2000-11-23 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
04113080
Status
dissolved
Type
ltd
Incorporated
2000-11-23
Registered office
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
SIC
47789
Officers · 1 active
  • SCHONTHAL, Linda
    director · British · appt 2000-11-23
  • NYMAN, Andrew(resigned)
    secretary · British · appt 2001-09-14
  • TUCKEY, Linda(resigned)
    secretary · British · appt 2000-11-23
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-11-23
  • FREEDMAN, Steven Paul(resigned)
    director · British · appt 2011-08-01
  • SCHONTHAL, Peter(resigned)
    director · British · appt 2000-11-23
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2000-11-23
Beneficial owners · PSC · 1 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 D. T. TIME LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…