LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Same address
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2019-09-23
- Legal form
- Private Limited Company
- Activity
- 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
- Registered office
- DANFORTH, ARGENT STREET, GRAYS, RM17 6PH
Low
Risk
DHAMA HOUSE LIMITED is a Private Limited Company registered in GB, incorporated 2019-09-23 (active).
/03
Ownership & control
Owners / controllers
- DHAMA HOUSE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 12221789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2019-09-23
- Registered office
- DANFORTH, ARGENT STREET, GRAYS, RM17 6PH
- SIC
- 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management