Who owns DEM REFURBS LTD?

In the current sources, DEM REFURBS LTD is connected to Demilade Emmanuel Moyinwin, Mr Ali Muhammed, Demilade Emmanuel Moyinwin, Mr Ali Muhammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEM REFURBS LTD's risk level?

WhiteIntel flags DEM REFURBS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEM REFURBS LTD appear across sources?

DEM REFURBS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityLowDissolved

DEM REFURBS LTD

Name: DEM REFURBS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEM REFURBS LTD, Company, GB

DEM REFURBS LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15256803). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15256803Inc. 02 Nov 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-11-02
Legal form: ltd
Activity: 41202
Registered office: 10 Woodlands Street, London, SE13 6TU, England

/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

DEM REFURBS LTD
- Demilade Emmanuel Moyinwin· beneficial owner100%· via OpenOwnership
- Mr Ali Muhammed· beneficial owner· via OpenOwnership
- Demilade Emmanuel Moyinwin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DEM REFURBS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15256803
Status: dissolved
Type: ltd
Incorporated: 2023-11-02
Registered office: 10 Woodlands Street, London, SE13 6TU, England
SIC: 41202

/04

People & control

2 parties · 1 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.

●
MUHAMMED, Ali
- director · Pakistani · appointed 2024-05-08 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2024-05-08 · CH · PSC register
●
MOYINWIN, Demilade Emmanuel
- director · Nigerian · appointed 2023-11-02 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-05-08 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DEM REFURBS LTD?: In the current sources, DEM REFURBS LTD is connected to Demilade Emmanuel Moyinwin, Mr Ali Muhammed, Demilade Emmanuel Moyinwin, Mr Ali Muhammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEM REFURBS LTD's risk level?: WhiteIntel flags DEM REFURBS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEM REFURBS LTD appear across sources?: DEM REFURBS 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 DEM REFURBS 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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