This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-06-03
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 80 Sidney Street, Folkestone, Kent, CT19 6HQ
DIMMBIZZ LIMITED is a ltd registered in GB, incorporated 2005-06-03 (active).
Ownership & control
- DIMMBIZZ LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05471462
- Status
- active
- Type
- ltd
- Incorporated
- 2005-06-03
- Registered office
- 80 Sidney Street, Folkestone, Kent, CT19 6HQ
- SIC
- 62012
- VAN AKEN, Marcelsecretary · appt 2018-03-21
- TAMISIER, Damiendirector · Luxembourger · appt 2005-06-03
- PAPUNASHVILI, Ilia(resigned)secretary · British · appt 2005-06-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Damien Tamisierbeneficial owner
- Mr Damien Tamisierbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on DIMMBIZZ LIMITED. Notes are community-contributed leads, not verified facts.