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LIVE · CORPUS
Dossier

DTI PROJECT SOLUTIONS LTD

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-07-08
Legal form
ltd
Activity
70229
Registered office
2nd Floor Radio House, John Wilson Business Park, Whitstable, Kent, CT5 3QP, England

DTI PROJECT SOLUTIONS LTD is a ltd registered in GB, incorporated 2021-07-08 (dissolved).

/03

Ownership & control

Owners / controllers
  • DTI PROJECT SOLUTIONS LTD
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.
13501472
Status
dissolved
Type
ltd
Incorporated
2021-07-08
Registered office
2nd Floor Radio House, John Wilson Business Park, Whitstable, Kent, CT5 3QP, England
SIC
70229
Officers · 3 active
  • FOX, Richard
    director · English · appt 2023-07-01
  • FOX, Samantha Anne
    director · British · appt 2023-02-21
  • SQUIRE, Mark Andrew
    director · British · appt 2023-02-21
  • FOX, Richard(resigned)
    director · English · appt 2021-07-08
Beneficial owners · PSC · 1 current
  • Mr Richard Fox
    individual PSC · England · since 2021-07-08
    significant influence or control

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 DTI PROJECT SOLUTIONS LTD. 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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