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Dossier

Lmsl Group Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-08-05
Legal form
ltd
Activity
99999
Registered office
113 Hoe Street, Walthamstow, London, E17 4RX, United Kingdom

Lmsl Group Limited is a ltd registered in GB, incorporated 2016-08-05 (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
2 hops lockedStandard

2-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.
10315355
Status
dissolved
Type
ltd
Incorporated
2016-08-05
Registered office
113 Hoe Street, Walthamstow, London, E17 4RX, United Kingdom
SIC
99999
Officers · 2 active
  • LAHRIE, Shehara
    director · British · appt 2016-08-05
  • MOHAMED, Lahrie
    director · British · appt 2016-08-05
Beneficial owners · PSC · 1 current
  • Lmsl Group Limited
    corporate PSC · United Kingdom · since 2016-08-05 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Lmsl Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lmsl Group 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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