LIVE · CORPUS
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
- 2019-06-18
- Legal form
- ltd
- Activity
- 55900
- Registered office
- 4 Potters Hollow, Bulwell, Nottingham, NG6 8PB, United Kingdom
Low
Risk
JJ & W DANIELS GOLDEN PROPERTIES LIMITED is a ltd registered in GB, incorporated 2019-06-18 (dissolved).
/03
Ownership & control
Owners / controllers
- JJ & W DANIELS GOLDEN PROPERTIES LIMITED
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.
- 12057465
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-06-18
- Registered office
- 4 Potters Hollow, Bulwell, Nottingham, NG6 8PB, United Kingdom
- SIC
- 55900
Officers · 2 active
- DANIEL, Wayisonidirector · British · appt 2019-06-18
- JIM, Juliadirector · British · appt 2020-02-01
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.