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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

GOPAL DIA LIMITED

GOPAL DIA LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10787584). UBO chain traced 8 hops, 8 owners. Cited to 2 registries.

OO GB-COH-10787584Inc. 24 May 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-05-24
Legal form
ltd
Activity
68100, 68209, 68320, 86900
Registered office
42 Apsley Way, Ingleby Barwick, Stockton-On-Tees, TS17 5GD, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
10787584
Status
active
Type
ltd
Incorporated
2017-05-24
Registered office
42 Apsley Way, Ingleby Barwick, Stockton-On-Tees, TS17 5GD, England
SIC
68100, 68209, 68320, 86900
/04

Common questions

Who owns GOPAL DIA LIMITED?
In the current sources, GOPAL DIA LIMITED is connected to Mrs Kumari Venugopal, Mr Nidhish Venugopal, Kumari Venugopal, Venugopalan Nairpp Narayanan, Mrs Kumari Venugopal and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOPAL DIA LIMITED's risk level?
WhiteIntel flags GOPAL DIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOPAL DIA LIMITED appear across sources?
GOPAL DIA LIMITED 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 GOPAL DIA 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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