Who owns 81 DEAN STREET LIMITED?

In the current sources, 81 DEAN STREET LIMITED is connected to Mr Fabio Pegas, Mr Alexandre Antunes Maciel Hallot, Leonardo Sampaio De Lacerda Braune, Ricardo Lins Ribeiro, Leonardo Sampaio De Lacerda Braune and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 81 DEAN STREET LIMITED's risk level?

WhiteIntel flags 81 DEAN STREET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 81 DEAN STREET LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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81 DEAN STREET LIMITED

Name: 81 DEAN STREET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 81 DEAN STREET LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-11-02
Legal form: ltd
Activity: 68209
Registered office: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

81 DEAN STREET LIMITED is a ltd registered in GB, incorporated 2016-11-02 (active).

Ownership & control

Owners / controllers

81 DEAN STREET LIMITED
- Mr Fabio Pegas· beneficial owner· via OpenOwnership
- Mr Alexandre Antunes Maciel Hallot· beneficial owner· via OpenOwnership
- Leonardo Sampaio De Lacerda Braune· beneficial owner100%· via OpenOwnership
- Ricardo Lins Ribeiro· beneficial owner87.5%· via ch_psc
- Leonardo Sampaio De Lacerda Braune· beneficial owner87.5%· via ch_psc
- Mr Fabio Pegas· beneficial owner· via ch_psc
- Mr Alexandre Antunes Maciel Hallot· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Fabio Pegasbeneficial owner→81 DEAN STREET LIMITED
1Mr Alexandre Antunes Maciel Hallotbeneficial owner→81 DEAN STREET LIMITED
1Leonardo Sampaio De Lacerda Braunebeneficial owner 100%→81 DEAN STREET LIMITED
1Ricardo Lins Ribeirobeneficial owner 87.5%→81 DEAN STREET LIMITED
1Leonardo Sampaio De Lacerda Braunebeneficial owner 87.5%→81 DEAN STREET LIMITED
1Mr Fabio Pegasbeneficial owner→81 DEAN STREET LIMITED
1Mr Alexandre Antunes Maciel Hallotbeneficial owner→81 DEAN STREET LIMITED

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.

Company profile· live · Companies House

Company no.: 10459481
Status: active
Type: ltd
Incorporated: 2016-11-02
Registered office: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
SIC: 68209

Officers · 2 active

LUTFALLA SRUR, Renato
director · Brazilian · appt 2016-11-08
SRUR, Luiz Alberto
director · Brazilian · appt 2016-11-08
BRAUNE, Leonardo Sampaio De Lacerda(resigned)
director · Brazilian · appt 2016-11-02

Beneficial owners · PSC · 1 current

●
Ricardo Lins Ribeiro
individual PSC · United Kingdom · since 2024-11-04
75–100% shares
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Mr Alexandre Antunes Maciel Hallot
individual PSC · United Kingdom · ceased 2024-11-04
significant influence or control
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Mr Fabio Pegas
individual PSC · England · ceased 2018-12-12
significant influence or control
●
Leonardo Sampaio De Lacerda Braune
individual PSC · ceased 2016-11-08
75–100% shares

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

81 DEAN STREET LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House