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LIVE · CORPUS
Dossier

M HANNUM LIMITED

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2004-08-02
Legal form
ltd
Activity
16230
Registered office
50 Windsor Avenue Church, Accrington, Lancashire, BB5 4DJ, United Kingdom

M HANNUM LIMITED is a ltd registered in GB, incorporated 2004-08-02 (dissolved).

/03

Ownership & control

Owners / controllers
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

Company profile

live · Companies House
Company no.
05194507
Status
dissolved
Type
ltd
Incorporated
2004-08-02
Registered office
50 Windsor Avenue Church, Accrington, Lancashire, BB5 4DJ, United Kingdom
SIC
16230
Officers · 2 active
  • HANNUM, Julie Ann
    secretary · British · appt 2004-08-02
  • HANNUM, Michael William
    director · British · appt 2004-08-02
  • SAMUELS, Jacqueline(resigned)
    secretary · British · appt 2004-08-02
  • CITY LAW SERVICES LIMITED(resigned)
    corporate director · appt 2004-08-02
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 M HANNUM LIMITED. 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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