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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
16
Resolved records
10

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Dollbright Limited

OO GB-COH-08048184Inc. 26 Apr 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-04-26
Legal form
ltd
Activity
96090
Registered office
The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
/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.

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16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
08048184
Status
dissolved
Type
ltd
Incorporated
2012-04-26
Registered office
The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
SIC
96090
/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Dollbright Limited
    • corporate PSC · significant influence or control · England · since 2018-03-10 · CH · PSC register
    Also holds roles at 2 other companies
  • VELUT, Jean-Francois
    • director · French · appointed 2023-02-01 · Companies House
  • JANKE, Stephanus
    • director · South African · appointed 2014-01-02 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2018-03-10 · CH · PSC register
  • MOUSKI, Ourania
    • director · Cypriot · appointed 2012-04-26 · resigned · Companies House
  • SHAM, Mohamed Twaleb
    • director · British · appointed 2023-01-03 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dollbright Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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