- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
DORIC TRANSACTION UK HOLDCO 2 LIMITED
DORIC TRANSACTION UK HOLDCO 2 LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12429881). UBO chain traced 5 hops, 2 owners, 4 officers. Cited…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2020-01-28
- Legal form
- ltd
- Activity
- 64303
- Registered office
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
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.
- DORIC TRANSACTION UK HOLDCO 2 LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DORIC TRANSACTION UK HOLDCO 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12429881
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-01-28
- Registered office
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
- SIC
- 64303
People & control
4 parties · 0 currentEvery 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.
- BERRY, Andrew Martin
- director · British · appointed 2020-01-29 · resigned · Companies House
- DORIC PARTNERS LLP
- corporate director · appointed 2020-01-29 · resigned · Companies House
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2020-01-28 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-01-29 · CH · PSC register
Also holds roles at 291 other companies- ATMO BIDCO UK LIMITEDbeneficial owner
- SNAPPER CREEK ENERGY UK, LTDbeneficial owner
- 360 TRADING NETWORKS UK LIMITEDbeneficial owner
- VINCE, Thomas James
- director · British · appointed 2020-01-28 · resigned · Companies House
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DORIC TRANSACTION UK HOLDCO 2 LIMITED?
- What is DORIC TRANSACTION UK HOLDCO 2 LIMITED's risk level?
- Where does DORIC TRANSACTION UK HOLDCO 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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