Who owns DEAN LLOYD LTD?

In the current sources, DEAN LLOYD LTD is connected to Mr Janshere Amir Malik, Mr Amir Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEAN LLOYD LTD's risk level?

WhiteIntel flags DEAN LLOYD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEAN LLOYD LTD appear across sources?

DEAN LLOYD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

DEAN LLOYD LTD

Name: DEAN LLOYD LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEAN LLOYD LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 7
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-02-10
Legal form: ltd
Activity: 68310, 68320
Registered office: 106 Soho Road, Birmingham, B21 9DP, England

Low

Risk

DEAN LLOYD LTD is a ltd registered in GB, incorporated 2020-02-10 (active).

/03

Ownership & control

Owners / controllers

DEAN LLOYD LTD
- Mr Janshere Amir Malik· beneficial owner100%· via OpenOwnership
- Mr Amir Malik· beneficial owner87.5%· via ch_psc

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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 12453583
Status: active
Type: ltd
Incorporated: 2020-02-10
Registered office: 106 Soho Road, Birmingham, B21 9DP, England
SIC: 68310, 68320

Officers · 1 active

MALIK, Amir
director · British · appt 2020-02-10

Beneficial owners · PSC · 1 current

●
Mr Amir Malik
individual PSC · England · since 2020-02-10
75–100% shares

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 DEAN LLOYD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on DEAN LLOYD LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ed09027f-83d7-563e-b08f-56c4278cdfe5")