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LIVE · CORPUS
Dossier
■

IDDIAS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-05-10
Legal form
ltd
Activity
96090
Registered office
313 Bridgewater House 96 Lookout Lane, London, E14 0TG, United Kingdom

IDDIAS LTD is a ltd registered in GB, incorporated 2023-05-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
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.
14859164
Status
active
Type
ltd
Incorporated
2023-05-10
Registered office
313 Bridgewater House 96 Lookout Lane, London, E14 0TG, United Kingdom
SIC
96090
Officers · 1 active
  • DANIEL DIAS, Nelia Baptista
    director · Portuguese · appt 2023-05-10
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IDDIAS LTD. Notes are community-contributed leads, not verified facts.

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