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GREATEST DEALS LTD

LowDissolvedCompanyGB

ltd · GB · incorporated 2018 · Dissolved

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-09-14
Legal form
ltd
Activity
68100
Registered office
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, 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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  • 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.
11569950
Status
dissolved
Type
ltd
Incorporated
2018-09-14
Registered office
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England
SIC
68100
/04

People & control

2 parties · 2 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.

  • Amuna Ltd
    • corporate PSC · 75–100% shares · England · since 2020-04-01 · CH · PSC register
    Also holds roles at 2 other companies
  • WALTER, Mordche
    • director · American · appointed 2018-09-14 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-04-01 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREATEST DEALS LTD. 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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