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LIVE · CORPUS
Dossier

DIADES CONSULTING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2014-07-22
Legal form
ltd
Activity
71122
Registered office
Rose Cottage, Leavening, Malton, YO17 9SA

DIADES CONSULTING LIMITED is a ltd registered in GB, incorporated 2014-07-22 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
09141678
Status
active
Type
ltd
Incorporated
2014-07-22
Registered office
Rose Cottage, Leavening, Malton, YO17 9SA
SIC
71122
Officers · 2 active
  • CORBETT, Charles Richard
    director · British · appt 2014-07-22
  • CORBETT, Rodney John, Mr.
    director · British · appt 2014-07-22
Beneficial owners · PSC · 1 current

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 DIADES CONSULTING 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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