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LIVE · CORPUS
Dossier
■

DIRAH ASSOCIATES LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2010-01-04
Legal form
ltd
Activity
63990
Registered office
Bcm Rozenberg, 27 Old Gloucester Street, London, WC1N 3AX

DIRAH ASSOCIATES LTD is a ltd registered in GB, incorporated 2010-01-04 (active).

/03

Ownership & control

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.
07115415
Status
active
Type
ltd
Incorporated
2010-01-04
Registered office
Bcm Rozenberg, 27 Old Gloucester Street, London, WC1N 3AX
SIC
63990
Officers · 2 active
  • PHILLIPS, Melanie Susan
    director · British · appt 2010-01-04
  • ROZENBERG, Joshua
    director · British · appt 2010-01-04
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 DIRAH ASSOCIATES 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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