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Dossier

THR NUMBER 32 LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
Same address
8
UBO hops
26
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-17
Legal form
ltd
Activity
64306
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

THR NUMBER 32 LIMITED is a ltd registered in GB, incorporated 2019-07-17 (active).

/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
26 hops lockedStandard

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12108558
Status
active
Type
ltd
Incorporated
2019-07-17
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
SIC
64306
Officers · 5 active
  • corporate secretary · appt 2019-09-30
  • BROWN, Andrew Stewart
    director · British · appt 2019-09-30
  • FLANNELLY, John Marcus
    director · Irish · appt 2019-09-30
  • MACKENZIE, James Kenneth
    director · British · appt 2025-06-04
  • MACKENZIE, Kenneth Macangus
    director · British · appt 2019-09-30
  • DM COMPANY SERVICES (LONDON) LIMITED(resigned)
    corporate secretary · appt 2019-07-17
  • BARRON, Paul Thomas(resigned)
    director · British · appt 2019-07-17
  • BLAND, Stanley Gordon(resigned)
    director · British · appt 2019-09-30
  • CAMPBELL, Donald Alasdair(resigned)
    director · British · appt 2019-09-30
  • NICOLSON, Andrew Alexander(resigned)
    director · British · appt 2019-09-30
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-30overdue
FORMERLY KNOWN AS
  • DMWSL 908 LIMITED
/08

Directorship network

174 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.

THR NUMBER 21 LIMITED
DM COMPANY SERVICES (LONDON) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THR NUMBER 32 LIMITED. 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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