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Dossier

VASTDETOLOSA LTD

LowDissolved
CompanyGB
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
2022-06-20
Legal form
ltd
Activity
82920
Registered office
Suite 4 11-15 Coventry Road 11-15 Coventry Road Market, Harborough, LE16 9BX, United Kingdom

VASTDETOLOSA LTD is a ltd registered in GB, incorporated 2022-06-20 (dissolved).

/03

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.

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.
14181553
Status
dissolved
Type
ltd
Incorporated
2022-06-20
Registered office
Suite 4 11-15 Coventry Road 11-15 Coventry Road Market, Harborough, LE16 9BX, United Kingdom
SIC
82920
Officers · 1 active
  • DELA PEÑA, Jocelyn
    director · Filipino · appt 2022-08-08
  • HARDY, Shannon(resigned)
    director · English · appt 2022-06-20
Beneficial owners · PSC · 1 current
  • Mrs Jocelyn Dela Peña
    individual PSC · United Kingdom · since 2022-08-08
    75–100% shares
  • Shannon Hardy
    individual PSC · United Kingdom · ceased 2022-08-08
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VASTDETOLOSA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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