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LIVE · CORPUS
Dossier

DISCOUNT FURNITURE SENSE LTD

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-09-24
Legal form
ltd
Activity
47599
Registered office
Levelq Sheraton House Surtess Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

DISCOUNT FURNITURE SENSE LTD is a ltd registered in GB, incorporated 2015-09-24 (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.
09794087
Status
dissolved
Type
ltd
Incorporated
2015-09-24
Registered office
Levelq Sheraton House Surtess Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
SIC
47599
Officers · 1 active
  • HEADLAM, Charlotte Davinia
    director · British · appt 2019-02-25
  • HEADLAM, David(resigned)
    secretary · appt 2016-02-03
  • MASON, Mark(resigned)
    secretary · appt 2016-01-06
  • HEADLAM, Charlotte(resigned)
    director · British · appt 2015-09-24
  • HEADLAM, Kanjana(resigned)
    director · Thai · appt 2016-02-23
Beneficial owners · PSC · 0 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 DISCOUNT FURNITURE SENSE 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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