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Ownership hops held
5

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Lakeview Services (Uk) Ltd

Lakeview Services (Uk) Ltd — dissolved UK company, incorporated 1999 (gb-coh:03860081). UBO chain traced 5 hops, 1 owner, 3 holdings, 11 officers. Every…

GB-COH 03860081Inc. 15 Oct 1999ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1999-10-15
Legal form
ltd
Activity
68100, 68209
Registered office
26-28 Bedford Row, London, WC1R 4HE
/02

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
Walk the full UBO chain
5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Lakeview Services (Uk) Ltd, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03860081
Status
dissolved
Type
ltd
Incorporated
1999-10-15
Registered office
26-28 Bedford Row, London, WC1R 4HE
SIC
68100, 68209
/04

People & control

14 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Lakeview Services (Uk) Ltd?
In the current sources, Lakeview Services (Uk) Ltd is connected to Alliance And Mutual Investment Company Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Lakeview Services (Uk) Ltd's risk level?
WhiteIntel flags Lakeview Services (Uk) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lakeview Services (Uk) Ltd appear across sources?
Lakeview Services (Uk) Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lakeview Services (Uk) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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