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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DEALIO BROTHER LTD

DEALIO BROTHER LTD — active UK company, incorporated 2025 (gb-coh:SC872552). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH SC872552Inc. 12 Dec 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-12-12
Legal form
ltd
Activity
47910
Registered office
1 Greystone Crescent, Dumfries, DG1 1PG, Scotland
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEALIO BROTHER LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DEALIO BROTHER LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on DEALIO BROTHER LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC872552
Status
active
Type
ltd
Incorporated
2025-12-12
Registered office
1 Greystone Crescent, Dumfries, DG1 1PG, Scotland
SIC
47910
/04

People & control

1 party · 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.

  • WASEEM, Saria
    • director · Pakistani · appointed 2025-12-12 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2025-12-12 · CH · PSC register

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

/05

Common questions

Who owns DEALIO BROTHER LTD?
In the current sources, DEALIO BROTHER LTD is connected to Mrs Saria Waseem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEALIO BROTHER LTD's risk level?
WhiteIntel flags DEALIO BROTHER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEALIO BROTHER LTD appear across sources?
DEALIO BROTHER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEALIO BROTHER LTD. 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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