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THOUSANDHOPE LTD

LowDissolved
CompanyGB
The finding

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

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2019-06-18
Legal form
ltd
Activity
49410
Registered office
Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

THOUSANDHOPE LTD is a ltd registered in GB, incorporated 2019-06-18 (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
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.
12057731
Status
dissolved
Type
ltd
Incorporated
2019-06-18
Registered office
Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom
SIC
49410
Officers · 1 active
  • VALEROSO, Vichie
    director · Filipino · appt 2019-09-05
  • LEE, Conor(resigned)
    director · British · appt 2019-06-18
Beneficial owners · PSC · 1 current
  • Mrs Vichie Valeroso
    individual PSC · United Kingdom · since 2019-09-05
    75–100% shares
  • Conor Lee
    individual PSC · ceased 2019-09-05
    75–100% 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 THOUSANDHOPE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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