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DAILY PRIME DEALS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-09-21
Legal form
ltd
Activity
46450, 46510, 46520
Registered office
Flat 12 Garden House, The Grange, London, N2 8EG, England

DAILY PRIME DEALS LTD is a ltd registered in GB, incorporated 2023-09-21 (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
6 hops lockedStandard

6-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.
15154777
Status
dissolved
Type
ltd
Incorporated
2023-09-21
Registered office
Flat 12 Garden House, The Grange, London, N2 8EG, England
SIC
46450, 46510, 46520
Officers · 1 active
  • NIAZI, Noman
    director · British · appt 2024-01-29
  • NIAZI, Lalbegum(resigned)
    director · British · appt 2024-01-25
  • NIAZI, Noman(resigned)
    director · British · appt 2023-09-21
Beneficial owners · PSC · 1 current
  • Mr Noman Niazi
    individual PSC · England · since 2024-01-29
    75–100% shares
  • Mrs Lalbegum Niazi
    individual PSC · England · ceased 2024-01-29
    75–100% shares
  • Mr Noman Niazi
    individual PSC · England · ceased 2024-01-25
    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 DAILY PRIME DEALS 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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