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LIVE · CORPUS
Dossier

W.D.S. ASSOCIATES & CO (BATH) 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
6
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1996-04-23
Legal form
ltd
Activity
96090
Registered office
Redbridge House, Lower Bristol Road, Bath, BA2 3RH

W.D.S. ASSOCIATES & CO (BATH) LTD is a ltd registered in GB, incorporated 1996-04-23 (dissolved).

/03

Ownership & control

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.
03189339
Status
dissolved
Type
ltd
Incorporated
1996-04-23
Registered office
Redbridge House, Lower Bristol Road, Bath, BA2 3RH
SIC
96090
Officers · 1 active
  • GRAY, David Victor
    director · British · appt 1996-04-23
  • BURGESS, Nicholas Peter(resigned)
    secretary · British · appt 1996-04-23
  • DATASEARCH CORPORATE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-04-23
  • BURGESS, Nicholas Peter(resigned)
    director · British · appt 1996-04-23
  • DIAMOND, Michael George(resigned)
    director · British · appt 1996-04-23
  • DATASEARCH NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1996-04-23
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 W.D.S. ASSOCIATES & CO (BATH) 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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