Who owns TRUE ILLUSIONS LIMITED?

In the current sources, TRUE ILLUSIONS LIMITED is connected to Udo Banemann, Shahram Fallahdoust, Shahram Fallahdoust, Udo Banemann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRUE ILLUSIONS LIMITED's risk level?

WhiteIntel flags TRUE ILLUSIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRUE ILLUSIONS LIMITED appear across sources?

TRUE ILLUSIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRUE ILLUSIONS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2008-02-21
Legal form: ltd
Activity: 82990
Registered office: 69 Great Hampton Street, Birmingham, B18 6EW

Low

Risk

TRUE ILLUSIONS LIMITED is a ltd registered in GB, incorporated 2008-02-21 (dissolved).

/03

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

TRUE ILLUSIONS LIMITED
- Udo Banemann· beneficial owner50%· via OpenOwnership
- Shahram Fallahdoust· beneficial owner50%· via OpenOwnership
- Shahram Fallahdoust· beneficial owner37.5%· via CH PSC
- Udo Banemann· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 06511524
Status: dissolved
Type: ltd
Incorporated: 2008-02-21
Registered office: 69 Great Hampton Street, Birmingham, B18 6EW
SIC: 82990

Officers · 3 active

GO AHEAD SERVICE LIMITED
corporate secretary · appt 2008-02-21
BANEMANN, Udo
director · German · appt 2008-02-21
FALLAHDOUST, Shahram
director · German · appt 2008-02-21

Beneficial owners · PSC · 2 current

●
Udo Banemann
individual PSC · Germany · since 2016-06-30
25–50% shares
●
Shahram Fallahdoust
individual PSC · Austria · since 2016-06-30
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRUE ILLUSIONS 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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