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LIVE · CORPUS
Dossier

DIVENIRE HOLDINGS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-01-20
Legal form
ltd
Activity
64209
Registered office
8-12 Clarance Road Clarence Road, Berkhamsted, HP4 3AS, England

DIVENIRE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-01-20 (dissolved).

/03

Ownership & control

Owners / controllers
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
/04

Company profile

live · Companies House
Company no.
13862563
Status
dissolved
Type
ltd
Incorporated
2022-01-20
Registered office
8-12 Clarance Road Clarence Road, Berkhamsted, HP4 3AS, England
SIC
64209
Officers · 1 active
  • NEAME, Christopher Raymond
    director · Irish · appt 2022-01-20
  • corporate secretary · appt 2022-08-30
Beneficial owners · PSC · 1 current

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

/05

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.

NEAME & CO ACCOUNTANTS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIVENIRE HOLDINGS 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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