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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

ANDRE FILIPE INTERIORS LTD

ANDRE FILIPE INTERIORS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-SC816989). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-SC816989Inc. 20 Jul 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
2024-07-20
Legal form
ltd
Activity
98000
Registered office
19k Woodside Crescent, Paisley, PA1 2NE, Scotland
/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.

Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ANDRE FILIPE INTERIORS LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC816989
Status
dissolved
Type
ltd
Incorporated
2024-07-20
Registered office
19k Woodside Crescent, Paisley, PA1 2NE, Scotland
SIC
98000
/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.

  • MARQUES DOS SANTOS, Andre Filipe
    • director · Portuguese · appointed 2024-07-20 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2024-07-20 · CH · PSC register

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

/05

Common questions

Who owns ANDRE FILIPE INTERIORS LTD?
In the current sources, ANDRE FILIPE INTERIORS LTD is connected to Mr Andre Filipe Marques Dos Santos, Mr Andre Filipe Marques Dos Santos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANDRE FILIPE INTERIORS LTD's risk level?
WhiteIntel flags ANDRE FILIPE INTERIORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDRE FILIPE INTERIORS LTD appear across sources?
ANDRE FILIPE INTERIORS LTD 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 ANDRE FILIPE INTERIORS 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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