Who owns DMD MEDWAY LIMITED?

In the current sources, DMD MEDWAY LIMITED is connected to Mr Frederic Jean Domingue, Mrs Laraine Alisa Domingue, Mr Frederic Jean Domingue, Mrs Laraine Alisa Domingue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMD MEDWAY LIMITED's risk level?

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

Where does DMD MEDWAY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DMD MEDWAY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-05-20
Legal form: ltd
Activity: 49390, 81100
Registered office: 13 Buttermere Close, Gillingham, ME7 2TS, England

DMD MEDWAY LIMITED is a ltd registered in GB, incorporated 2019-05-20 (active).

Ownership & control

Owners / controllers

DMD MEDWAY LIMITED
- Mr Frederic Jean Domingue· beneficial owner50%· via OpenOwnership
- Mrs Laraine Alisa Domingue· beneficial owner50%· via OpenOwnership
- Mr Frederic Jean Domingue· beneficial owner37.5%· via ch_psc
- Mrs Laraine Alisa Domingue· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12003928
Status: active
Type: ltd
Incorporated: 2019-05-20
Registered office: 13 Buttermere Close, Gillingham, ME7 2TS, England
SIC: 49390, 81100

Officers · 2 active

DOMINGUE, Frederic Jean
director · British · appt 2019-05-20
DOMINGUE, Laraine Alisa
director · British · appt 2019-05-20

Beneficial owners · PSC · 2 current

●
Mr Frederic Jean Domingue
individual PSC · England · since 2019-05-20
25–50% shares
●
Mrs Laraine Alisa Domingue
individual PSC · England · since 2019-05-20
25–50% 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 DMD MEDWAY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DMD MEDWAY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House