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LIVE · CORPUS
Dossier

Oat Hill No.1 Holdings Limited

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
5
Beneficial owners
1
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-04-11
Legal form
plc
Activity
64999
Registered office
40a Station Road, Upminster, Essex, RM14 2TR

Oat Hill No.1 Holdings Limited is a plc registered in GB, incorporated 2017-04-11 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
/05

Company profile

live · Companies House
Company no.
10720357
Status
dissolved
Type
plc
Incorporated
2017-04-11
Registered office
40a Station Road, Upminster, Essex, RM14 2TR
SIC
64999
Officers · 4 active
  • corporate secretary · appt 2017-04-11
  • WHITAKER, Paivi Helena
    director · Finnish · appt 2017-10-13
  • INTERTRUST DIRECTORS 1 LIMITED
    corporate director · appt 2017-04-11
  • INTERTRUST DIRECTORS 2 LIMITED
    corporate director · appt 2017-04-11
  • NURSIAH, Vinoy Rajanah(resigned)
    director · British · appt 2017-04-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Oat Hill No.1 Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Oat Hill No.1 Holdings Limited. 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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