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LIVE · CORPUS
Dossier
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LONDON & WILTSHIRE INVESTMENT MANAGEMENT LLP

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-10-04
Legal form
llp
Registered office
Park Farm, Yatton Keynell, Chippenham, Wiltshire, SN14 7LA

LONDON & WILTSHIRE INVESTMENT MANAGEMENT LLP is a llp registered in GB, incorporated 2021-10-04 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
OC439398
Status
dissolved
Type
llp
Incorporated
2021-10-04
Registered office
Park Farm, Yatton Keynell, Chippenham, Wiltshire, SN14 7LA
Officers · 2 active
  • TANNER, Richard Charles
    llp designated member · appt 2021-10-04
  • LONDON & WILTSHIRE LTD
    corporate llp designated member · appt 2021-10-04
Beneficial owners · PSC · 1 current

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 LONDON & WILTSHIRE INVESTMENT MANAGEMENT LLP. 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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