- Sources fused
- 3
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
FREE D LIMITED
FREE D LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04647076). UBO chain traced 7 hops, 3 owners, 20 holdings, 5 officers. Cited to 3 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-01-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
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.
- FREE D LIMITED
- FREE D LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 FREE D LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2024-12-26
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04647076
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-24
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
- SIC
- 64209
| Metric | 2024 |
|---|---|
| Shareholder funds | £100 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
15 parties · 4 currentEvery 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.
- DODI, Abraham Aharon
- secretary · British · appointed 2003-02-19 · Companies House
- director · British · appointed 2003-02-19 · Companies House
- Nurit Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mr Nir Shamirbeneficial owner
- BROOKSIDE CARE SOLUTIONS LTDbeneficial owner
- Ordan Uk Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 29 other companies- INVORDAN WETTON LTDbeneficial owner
- ORDAN UK CROUCH END LIMITEDbeneficial owner
- DALSTON PROPERTY LTDbeneficial owner
- SHAMIR, Nir
- director · British · appointed 2003-02-19 · Companies House
- DAYVILLE ESTATES LIMITEDAlso holds roles at 1 other company
- THE LYNTON ROAD SUITES LIMITEDbeneficial owner
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2003-01-24 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2003-01-24 · resigned · Companies House
- FRONTBAY LIMITEDAlso holds roles at 2 other companies
- Mr. Saman Dallalibeneficial owner
- Mr Abraham Aharon Dodibeneficial owner
- HELGOR INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ONGAR FIFTY TWO LIMITEDbeneficial owner
- VOLTAIRE 78 LIMITEDbeneficial owner
- HELGOR TRADING LIMITEDAlso holds roles at 2 other companies
- ONGAR FIFTY TWO LIMITEDbeneficial owner
- HELGOR TRADIN. LTDbeneficial owner
- NOFAX STATION ROAD LIMITEDAlso holds roles at 2 other companies
- ORDAN STATION LTDbeneficial owner
- NURIT STATION LTDbeneficial owner
- TAKOMA ESTATES (UK) LIMITEDAlso holds roles at 2 other companies
- Fd Secretarial Ltdbeneficial owner
- TAKOMA ESTATES 2025 LTDbeneficial owner
- THE LYNTON ROAD SUITES LIMITEDAlso holds roles at 1 other company
- DAYVILLE ESTATES LIMITEDbeneficial owner
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FREE D LIMITED?
- What is FREE D LIMITED's risk level?
- Where does FREE D LIMITED appear across sources?
Community intel
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