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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

FM DISTRIBUTION UK LIMITED

FM DISTRIBUTION UK LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-15913218). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15913218Inc. 22 Aug 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-08-22
Legal form
ltd
Activity
47770
Registered office
4 Whitehall Road, Harrow, HA1 3AJ, England
/02

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.

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2 hops lockedSTANDARD

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
15913218
Status
dissolved
Type
ltd
Incorporated
2024-08-22
Registered office
4 Whitehall Road, Harrow, HA1 3AJ, England
SIC
47770
/04

People & control

1 party · 1 current

Every 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.

  • D'AURIA, Dino
    • director · British · appointed 2024-08-22 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-08-22 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FM DISTRIBUTION UK LIMITED?
In the current sources, FM DISTRIBUTION UK LIMITED is connected to Mr Dino D'Auria, Mr Dino D'Auria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FM DISTRIBUTION UK LIMITED's risk level?
WhiteIntel flags FM DISTRIBUTION UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FM DISTRIBUTION UK LIMITED appear across sources?
FM DISTRIBUTION UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FM DISTRIBUTION UK LIMITED. 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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