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DETOPIA CAPITAL LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-12-14
Legal form
ltd
Activity
58210, 62011
Registered office
61 Bridge St, Kington, Herefordshire, HR5 3DJ, United Kingdom

DETOPIA CAPITAL LTD is a ltd registered in GB, incorporated 2021-12-14 (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
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

Company profile

live · Companies House
Company no.
13800705
Status
dissolved
Type
ltd
Incorporated
2021-12-14
Registered office
61 Bridge St, Kington, Herefordshire, HR5 3DJ, United Kingdom
SIC
58210, 62011
Officers · 4 active
Beneficial owners · PSC · 2 current

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

/05

Directorship network

4 other roles

Where 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.

NESTABLE TECHNOLOGIES INC LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DETOPIA CAPITAL 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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