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Dossier

Ht Investments 10 Ltd

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-11-07
Legal form
ltd
Activity
68100
Registered office
Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

Ht Investments 10 Ltd is a ltd registered in GB, incorporated 2018-11-07 (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
3 hops lockedStandard

3-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.
11664696
Status
dissolved
Type
ltd
Incorporated
2018-11-07
Registered office
Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
SIC
68100
Officers · 1 active
  • KAYE, David Malcolm
    director · British · appt 2018-11-07
  • DYER, Max(resigned)
    director · British · appt 2020-06-30
Beneficial owners · PSC · 0 current

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

/05

Directorship network

14 other roles

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.

Capital Nominees Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ht Investments 10 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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