Who owns DAGA LIMITED?

In the current sources, DAGA LIMITED is connected to Mr Carl Thomas Dixon, Mr John Henry Faulkner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAGA LIMITED's risk level?

WhiteIntel flags DAGA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAGA LIMITED appear across sources?

DAGA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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DAGA LIMITED

Name: DAGA LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-02826086

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Carl Thomas Dixonbeneficial owner→DAGA LIMITED
1Mr John Henry Faulknerbeneficial owner→DAGA LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 02826086
Status: active
Type: ltd
Incorporated: 1993-06-11
Registered office: 17a Nelson Street, Nelson Street, King's Lynn, PE30 5DY, England
SIC: 98000

Officers · 3 active

DIXON, Carl Thomas
secretary · appt 2017-03-17
DIXON, Carl Thomas
director · British · appt 2017-03-14
FAULKNER, John Henry
director · British · appt 2017-03-14
TUCKER, John Ralph(resigned)
secretary · British · appt 2009-08-25
TUCKER, Susan(resigned)
secretary · British · appt 1993-07-13
AA COMPANY SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1993-06-11
TUCKER, Charles(resigned)
director · British · appt 2010-09-20
TUCKER, John Ralph(resigned)
director · British · appt 1993-07-13
TUCKER, Susan(resigned)
director · British · appt 1993-07-13
BUYVIEW LTD(resigned)
corporate nominee director · appt 1993-06-11

Beneficial owners · PSC · 2 current

●
Mr Carl Thomas Dixon
individual PSC · England · since 2017-03-17
significant influence or control
●
Mr John Henry Faulkner
individual PSC · England · since 2017-03-17
significant influence or control

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