- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
DJPD INVESTMENT LTD
DJPD INVESTMENT LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15476716). UBO chain traced 4 hops, 4 owners, 2 holdings, 4 officers. Cited to 1…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2024-02-09
- Legal form
- ltd
- Activity
- 64304
- Registered office
- Suncourt, Ersham Road, Hailsham, East Sussex, BN27 3LE, United Kingdom
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.
- DJPD INVESTMENT LTD
- DJPD INVESTMENT LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DJPD INVESTMENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 15476716
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-02-09
- Registered office
- Suncourt, Ersham Road, Hailsham, East Sussex, BN27 3LE, United Kingdom
- SIC
- 64304
People & control
2 parties · 2 currentEvery 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.
- GRAY, David
- secretary · appointed 2024-02-09 · Companies House
- director · English · appointed 2024-02-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-02-09 · CH · PSC register
- GRAY, Philip
- secretary · appointed 2024-02-09 · Companies House
- director · English · appointed 2024-02-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-02-09 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DJPD INVESTMENT LTD?
- What is DJPD INVESTMENT LTD's risk level?
- Where does DJPD INVESTMENT LTD appear across sources?