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Dial Holdings Ltd

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2022-08-30
Legal form
Overseas Entity
Activity
None Supplied
Registered office
PALM GROVE HOUSE, PO BOX 438, ROAD TOWN, TORTOLA

Dial Holdings Ltd is a Overseas Entity registered in GB, incorporated 2022-08-30 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries
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
/05

Company profile

Companies House register
Company no.
OE000204
Status
Active
Type
Overseas Entity
Incorporated
2022-08-30
Registered office
PALM GROVE HOUSE, PO BOX 438, ROAD TOWN, TORTOLA
SIC
None Supplied
/06

Directorship network

4 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.

Dial Holdings Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dial Holdings 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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