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LIVE · CORPUS
Dossier

DIRECT VIEW LIMITED

LowDissolved
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
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2011-12-07
Legal form
ltd
Activity
99999
Registered office
Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

DIRECT VIEW LIMITED is a ltd registered in GB, incorporated 2011-12-07 (dissolved).

/03

Ownership & control

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

Company profile

live · Companies House
Company no.
07874163
Status
dissolved
Type
ltd
Incorporated
2011-12-07
Registered office
Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
SIC
99999
Officers · 1 active
  • BENNETT, Paul
    director · British · appt 2011-12-07
  • SULLIVAN, Anthony(resigned)
    director · British · appt 2011-12-07
  • WILLIAMS, Ann Elizabeth(resigned)
    director · British · appt 2011-12-07
Beneficial owners · PSC · 1 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 DIRECT VIEW 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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