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LIVE · CORPUS
Dossier

IONAM LTD

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
Officers
1
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-03-28
Legal form
ltd
Activity
99999
Registered office
78 Branksome Road, London, SW2 5JA, England

IONAM LTD is a ltd registered in GB, incorporated 2024-03-28 (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

None in current sources.

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.
15599120
Status
dissolved
Type
ltd
Incorporated
2024-03-28
Registered office
78 Branksome Road, London, SW2 5JA, England
SIC
99999
Officers · 1 active
  • JOHNSON, Michelle Carmen
    director · British Virgin Islander · appt 2024-03-28
Beneficial owners · PSC · 2 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 IONAM LTD. 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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