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LIVE · CORPUS
Dossier
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DALLI LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-12
Legal form
ltd
Activity
70229
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

DALLI LTD is a ltd registered in GB, incorporated 2018-07-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

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

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/04

Also at this address

Shared registered office

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

ALSO AT THIS ADDRESS
8 companiesStandard

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

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/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-07-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC602425
Status
active
Type
ltd
Incorporated
2018-07-12
Registered office
1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
SIC
70229
Officers · 1 active
  • WILKINSON, Alison Jane
    director · British · appt 2018-07-12
Beneficial owners · PSC · 2 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£26,809
Shareholder funds£26,809
Current assets£26,809
Employees0
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

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

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