Who owns DAVID SAMUEL LIMITED?

No ownership or control links for DAVID SAMUEL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID SAMUEL LIMITED's risk level?

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

Where does DAVID SAMUEL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

DAVID SAMUEL LIMITED

Name: DAVID SAMUEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID SAMUEL LIMITED, Company, GB

DAVID SAMUEL LIMITED — liquidation UK company, incorporated 1983 (oo:GB-COH-SC085906). 3 officers. Cited to 2 registries.

OO GB-COH-SC085906Inc. 12 Dec 1983ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 1983-12-12
Legal form: ltd
Activity: 0141
Registered office: 3 High Street, Kinross, KY13 7AW

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID SAMUEL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC085906
Status: liquidation
Type: ltd
Incorporated: 1983-12-12
Registered office: 3 High Street, Kinross, KY13 7AW
SIC: 0141

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SAMUEL, David Reid Milne
- director · British · Companies House
●
SAMUEL, Isobel Elsie
- secretary · British · Companies House
- director · British · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DAVID SAMUEL LIMITED?: No ownership or control links for DAVID SAMUEL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID SAMUEL LIMITED's risk level?: WhiteIntel flags DAVID SAMUEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID SAMUEL LIMITED appear across sources?: DAVID SAMUEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID SAMUEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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