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LIVE · CORPUS
Dossier

DREAM CONSTRUCTION GROUP 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
3
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-11-30
Legal form
ltd
Activity
43390
Registered office
75 Guildford Road, Manchester, M19 3ER, England

DREAM CONSTRUCTION GROUP LTD is a ltd registered in GB, incorporated 2016-11-30 (dissolved).

/03

Ownership & control

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.
10504024
Status
dissolved
Type
ltd
Incorporated
2016-11-30
Registered office
75 Guildford Road, Manchester, M19 3ER, England
SIC
43390
Officers · 1 active
  • AL-MAWAL, Odai Ahmed
    director · Syrian · appt 2016-11-30
  • AL-MAWAL, Amer Ahmed(resigned)
    director · Syrian · appt 2018-03-31
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 DREAM CONSTRUCTION GROUP 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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