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LIVE · CORPUS
Dossier

DEYNACOURT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
8
Beneficial owners
2
Same address
8
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1996-10-15
Legal form
ltd
Activity
68100
Registered office
3 Coldbath Square, London, EC1R 5HL, England

DEYNACOURT LIMITED is a ltd registered in GB, incorporated 1996-10-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
03263412
Status
active
Type
ltd
Incorporated
1996-10-15
Registered office
3 Coldbath Square, London, EC1R 5HL, England
SIC
68100
Officers · 2 active
  • THAKRAR, Bharat Kantilal
    secretary · British · appt 2011-11-02
  • LAWSON, Melvin Anthony
    director · British · appt 1996-10-15
  • NAIDU, Gajen(resigned)
    secretary · British · appt 2003-03-20
  • STOCK, Lynton Robert(resigned)
    secretary · British · appt 1996-10-15
  • L & A SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1996-10-15
  • LAWSON, Maurice(resigned)
    director · British · appt 2000-07-31
  • STOCK, Lynton Robert(resigned)
    director · British · appt 1996-10-15
  • L & A REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 1996-10-15
Beneficial owners · PSC · 2 current

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

/07

Directorship network

21 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.

AB GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEYNACOURT 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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