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Dossier

Dmwsl 867 Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
5
Beneficial owners
2
UBO hops
11
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-06-22
Legal form
ltd
Activity
74990
Registered office
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Dmwsl 867 Limited is a ltd registered in GB, incorporated 2017-06-22 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-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.
10832282
Status
dissolved
Type
ltd
Incorporated
2017-06-22
Registered office
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
SIC
74990
Officers · 3 active
  • ELIA, Stelios
    director · British · appt 2017-07-21
  • HERSEE, Mark Philip
    director · British · appt 2017-07-21
  • STATHOPOULOS, Nikolaos
    director · Greek · appt 2017-07-21
  • corporate secretary · appt 2017-06-22
  • BARRON, Paul Thomas(resigned)
    director · British · appt 2017-06-22
Beneficial owners · PSC · 1 current

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

/05

Directorship network

171 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.

DM COMPANY SERVICES (LONDON) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dmwsl 867 Limited. 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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