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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

DAVID GEORGE LTD

DAVID GEORGE LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15996359). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15996359Inc. 03 Oct 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-10-03
Legal form
ltd
Activity
49410
Registered office
11 Briscoe Road, Coventry, CV6 4JN, 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
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live · Companies House
Company no.
15996359
Status
dissolved
Type
ltd
Incorporated
2024-10-03
Registered office
11 Briscoe Road, Coventry, CV6 4JN, England
SIC
49410
/04

People & control

1 party · 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.

  • SERBAN, Catalin-Dumitru, Mr.
    • director · Romanian · appointed 2024-10-03 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-10-03 · CH · PSC register

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

/05

Common questions

Who owns DAVID GEORGE LTD?
In the current sources, DAVID GEORGE LTD is connected to Mr. Catalin-Dumitru Serban, Mr. Catalin-Dumitru Serban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID GEORGE LTD's risk level?
WhiteIntel flags DAVID GEORGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID GEORGE LTD appear across sources?
DAVID GEORGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.