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LIVE · CORPUS
Dossier

V2X NETWORK LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
10
Officers
2
Beneficial owners
5
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-05-08
Legal form
ltd
Activity
82990
Registered office
AVENUE INDUSTRIAL ESTATE, 1a Southend Arterial Road Harold Wood, Romford, RM3 0BY, United Kingdom

V2X NETWORK LIMITED is a ltd registered in GB, incorporated 2018-05-08 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-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.
11348891
Status
dissolved
Type
ltd
Incorporated
2018-05-08
Registered office
AVENUE INDUSTRIAL ESTATE, 1a Southend Arterial Road Harold Wood, Romford, RM3 0BY, United Kingdom
SIC
82990
Officers · 1 active
  • MOHY UD DIN, Shumail
    director · Pakistani · appt 2018-05-18
  • GAUCH, Holger Philipp(resigned)
    director · German · appt 2018-05-08
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 V2X NETWORK 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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