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Dossier

Opco Angel 1 Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
1
Beneficial owners
4
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-12-07
Legal form
ltd
Activity
55100
Registered office
60 Welbeck Street, London, W1G 9XB, United Kingdom

Opco Angel 1 Limited is a ltd registered in GB, incorporated 2018-12-07 (dissolved).

/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
Walk the full UBO chain
4 hops lockedStandard

4-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.
11718219
Status
dissolved
Type
ltd
Incorporated
2018-12-07
Registered office
60 Welbeck Street, London, W1G 9XB, United Kingdom
SIC
55100
Officers · 1 active
  • DIMITRIADIS, Christos
    director · Greek · appt 2018-12-07
Beneficial owners · PSC · 3 current
  • Mr Andrew Baker
    individual PSC · United Kingdom · since 2018-12-07
    right to appoint and remove directors as trust
  • Mr Arno Sprenger
    individual PSC · United Kingdom · since 2018-12-07
    right to appoint and remove directors as trust
  • Mr Michael Repolusk
    individual PSC · United Kingdom · since 2018-12-07
    right to appoint and remove directors as trust
  • Mr Yehuda Barashi
    individual PSC · United Kingdom · ceased 2018-12-07
    significant influence or control

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

/05

Directorship network

4 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.

DT ANGEL OPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Opco Angel 1 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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