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LIVE · CORPUS
Dossier
■

Thomas Dada

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
2014-10-17
Legal form
ltd
Activity
68310, 96090
Registered office
Flat D, 492 Hornsey Road, London, N19 4EF, England

Thomas Dada is a ltd registered in GB, incorporated 2014-10-17 (dissolved).

/03

Ownership & control

Owners / controllers
  • Thomas Dada
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.
09268224
Status
dissolved
Type
ltd
Incorporated
2014-10-17
Registered office
Flat D, 492 Hornsey Road, London, N19 4EF, England
SIC
68310, 96090
Officers · 2 active
  • DADA, Thomas
    secretary · appt 2014-10-17
  • DADA, Thomas Olutoyin Babatunde
    director · British · appt 2014-10-17
Beneficial owners · PSC · 1 current
  • ■
    Thomas Dada
    corporate PSC · United Kingdom · since 2016-10-17 · search →
    75–100% shares

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

/05

Directorship network

1 other role

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.

Thomas Dada

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Thomas Dada. 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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