LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 8
- Beneficial owners
- 4
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2015-09-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
Low
Risk
NEBULA CONSULTANCY SERVICES LTD is a ltd registered in GB, incorporated 2015-09-08 (dissolved).
/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
- NEBULA CONSULTANCY SERVICES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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.
- 09767568
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-09-08
- Registered office
- Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
- SIC
- 82990
Officers · 2 active
- DILLON, Michael, Drdirector · British · appt 2018-04-24
- GRICE, Richard Jamesdirector · British · appt 2018-06-04
- CROOK, Mark Ian(resigned)director · British · appt 2018-03-01
- CROOK, Sabine Dawn(resigned)director · British · appt 2018-03-09
- YAFAI, Hamdan(resigned)director · British · appt 2015-12-07
- YAFAI, Hamdan(resigned)director · British · appt 2015-09-08
- YAFAI, Kassim Hameed(resigned)director · British · appt 2016-08-15
- YAFAI, Kassim Hameed(resigned)director · British · appt 2015-10-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.