Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

DENVER COMMERCIAL SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
2
Standard €39
UBO hops
12
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2023-06-09
Legal form
ltd
Activity
43220
Registered office
Unit 53 Barns Court Turners Hill Road, Crawley Down, Crawley, RH10 4HQ, England

DENVER COMMERCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2023-06-09 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS2 companies

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

/05Company profilelive · Companies House
Company no.
14925817
Status
active
Type
ltd
Incorporated
2023-06-09
Registered office
Unit 53 Barns Court Turners Hill Road, Crawley Down, Crawley, RH10 4HQ, England
SIC
43220
Officers · 2 active
  • DENVER, Aaron
    director · British · appt 2023-06-09
  • MATTAR, Daniel Antoine
    director · British · appt 2023-06-09
  • MUSGRAVE, James Robert(resigned)
    director · British · appt 2024-01-19
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DENVER COMMERCIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…