- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
OMLIS LIMITED
OMLIS LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-09963996). UBO chain traced 2 hops, 2 owners, 5 holdings, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2016-01-21
- Legal form
- ltd
- Activity
- 62020, 64209
- Registered office
- C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB
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.
- OMLIS LIMITED
- OMLIS LIMITED
2-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 OMLIS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09963996
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-01-21
- Registered office
- C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB
- SIC
- 62020, 64209
People & control
7 parties · 3 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.
- GRIFFIN, Robert Matthew
- director · British · appointed 2016-01-21 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
- MARTIN, Graham
- director · British · appointed 2022-05-13 · Companies House
- NIKOLSKIY, Igor
- director · British · appointed 2016-03-14 · Companies House
- MIRACL INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- Mr Robert Matthew Griffinbeneficial owner
- MIRACL DIGITAL SERVICES LIMITEDbeneficial owner
- MIRACL SOLUTIONS LTDAlso holds roles at 2 other companies
- Mr Robert Matthew Griffinbeneficial owner
- MIRACL DIGITAL SERVICES LIMITEDbeneficial owner
- MIRACL TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- Robert Matthew Griffinbeneficial owner
- RF SECRETARIES LIMITED
- corporate secretary · appointed 2016-01-21 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OMLIS LIMITED?
- What is OMLIS LIMITED's risk level?
- Where does OMLIS LIMITED appear across sources?
Community intel
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