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LIVE · CORPUS
Dossier

DANT EMPLOYMENT SERVICES LTD

Lowliquidation
CompanyGB
The finding

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

/01

At a glance

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

Key facts

Risk signal
Status
liquidation
Incorporated
2024-05-22
Legal form
ltd
Activity
69202, 70229, 73110
Registered office
Suite 310, 108 New Walk,, Leicester., LE1 7EA, United Kingdom

DANT EMPLOYMENT SERVICES LTD is a ltd registered in GB, incorporated 2024-05-22 (liquidation).

/03

Ownership & control

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.
15734098
Status
liquidation
Type
ltd
Incorporated
2024-05-22
Registered office
Suite 310, 108 New Walk,, Leicester., LE1 7EA, United Kingdom
SIC
69202, 70229, 73110
Officers · 1 active
  • THAKOR, Mangaji Varsangji
    director · Indian · appt 2025-01-10
  • MURESAN, Alexandra-Raluca(resigned)
    director · Romanian · appt 2024-05-22
Beneficial owners · PSC · 1 current

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 DANT EMPLOYMENT SERVICES 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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