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LIVE · CORPUS
Dossier

DORMY HUB INVESTMENTS LLP

LowActive
CompanyGB
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
6
Beneficial owners
3
Same address
8
UBO hops
49
/02

Key facts

Risk signal
Status
active
Incorporated
2007-09-27
Legal form
llp
Registered office
1 Park Row, Leeds, LS1 5AB, England

DORMY HUB INVESTMENTS LLP is a llp registered in GB, incorporated 2007-09-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
49 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OC331738
Status
active
Type
llp
Incorporated
2007-09-27
Registered office
1 Park Row, Leeds, LS1 5AB, England
Officers · 3 active
Beneficial owners · PSC · 3 current

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

/06

Directorship network

45 other roles

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.

PPDI ASSETCO LIMITED
DORMY MEMBERCO LIMITED
DC3 (ASSETCO) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DORMY HUB INVESTMENTS LLP. 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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