Who owns DANIELLE METZ LTD?

In the current sources, DANIELLE METZ LTD is connected to Miss Danielle Mai Metz, Miss Danielle Mai Metz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANIELLE METZ LTD's risk level?

WhiteIntel flags DANIELLE METZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANIELLE METZ LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DANIELLE METZ LTD

Name: DANIELLE METZ LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANIELLE METZ LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-10-07
Legal form: ltd
Activity: 74209
Registered office: Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, ME14 5BJ, England

Low

Risk

DANIELLE METZ LTD is a ltd registered in GB, incorporated 2019-10-07 (active).

/04Ownership & control

Owners / controllers

DANIELLE METZ LTD
- Miss Danielle Mai Metz· beneficial owner100%· via OpenOwnership
- Miss Danielle Mai Metz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 12246311
Status: active
Type: ltd
Incorporated: 2019-10-07
Registered office: Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, ME14 5BJ, England
SIC: 74209

Officers · 1 active

METZ, Danielle Mai
director · British · appt 2019-10-07

Beneficial owners · PSC · 1 current

●
Miss Danielle Mai Metz
individual PSC · England · since 2019-10-07
75–100% shares

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 DANIELLE METZ LTD. Notes are community-contributed leads, not verified facts.

Loading notes…