LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2024-02-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 45 Brignall Moor, Crescent, Darlington, DL1 4SQ, United Kingdom
Low
Risk
FAQAVIORE LTD is a ltd registered in GB, incorporated 2024-02-01 (dissolved).
/03
Ownership & control
Owners / controllers
- FAQAVIORE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 15458703
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-02-01
- Registered office
- 45 Brignall Moor, Crescent, Darlington, DL1 4SQ, United Kingdom
- SIC
- 82990
Officers · 1 active
- LODIVICO, Shekina Maydirector · Filipino · appt 2024-02-07
- MELVILLE, Daniel Charles(resigned)director · British · appt 2024-02-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FAQAVIORE LTD. Notes are community-contributed leads, not verified facts.
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