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DIGITAL SHIP LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2000-07-31
Legal form
ltd
Activity
58142
Registered office
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire, AL1 2HA

DIGITAL SHIP LIMITED is a ltd registered in GB, incorporated 2000-07-31 (liquidation).

/03

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
6 hops lockedStandard

6-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.
04046499
Status
liquidation
Type
ltd
Incorporated
2000-07-31
Registered office
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire, AL1 2HA
SIC
58142
Officers · 3 active
  • CHEE, Moon Leng
    secretary · Malaysian · appt 2000-08-01
  • FRYER, Stuart Graham
    director · British · appt 2000-08-01
  • JEFFERY, Karl
    director · United Kingdom · appt 2000-08-09
  • C & M SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-07-31
  • BATRA, Arjun(resigned)
    director · Indian · appt 2000-08-01
  • GARDINER, Nigel William(resigned)
    director · British · appt 2000-08-01
  • C & M REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2000-07-31
Beneficial owners · PSC · 3 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIGITAL SHIP 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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