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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

DEE JAY BANG LIMITED

DEE JAY BANG LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12330993). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-12330993Inc. 25 Nov 2019ltdGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-11-25
Legal form
ltd
Activity
80100
Registered office
87 Maybury Road, Barking, IG11 0PG, England
/02

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.

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2 hops lockedSTANDARD

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
12330993
Status
dissolved
Type
ltd
Incorporated
2019-11-25
Registered office
87 Maybury Road, Barking, IG11 0PG, England
SIC
80100
/04

People & control

1 party · 1 current

Every 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.

  • BANGURA, Dozie
    • director · British · appointed 2019-11-25 · Companies House
    • individual PSC · 75–100% shares · England · since 2019-11-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DEE JAY BANG LIMITED?
In the current sources, DEE JAY BANG LIMITED is connected to Dozie Bangura, Dozie Bangura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEE JAY BANG LIMITED's risk level?
WhiteIntel flags DEE JAY BANG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEE JAY BANG LIMITED appear across sources?
DEE JAY BANG LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEE JAY BANG 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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