Who owns DL TRANS 2020 LTD?

In the current sources, DL TRANS 2020 LTD is connected to Mr Anthony Junior Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DL TRANS 2020 LTD's risk level?

WhiteIntel flags DL TRANS 2020 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DL TRANS 2020 LTD appear across sources?

DL TRANS 2020 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DL TRANS 2020 LTD

Name: DL TRANS 2020 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DL TRANS 2020 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-07
Legal form: ltd
Activity: 49410
Registered office: 47 Lime Avenue, Walsall, WS2 0JP, England

Low

Risk

DL TRANS 2020 LTD is a ltd registered in GB, incorporated 2023-11-07 (dissolved).

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Ownership & control

Owners / controllers

DL TRANS 2020 LTD
- Mr Anthony Junior Griffiths· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15268006
Status: dissolved
Type: ltd
Incorporated: 2023-11-07
Registered office: 47 Lime Avenue, Walsall, WS2 0JP, England
SIC: 49410

Officers · 1 active

GRIFFITHS, Anthony Junior
director · English · appt 2023-11-07

Beneficial owners · PSC · 1 current

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Mr Anthony Junior Griffiths
individual PSC · England · since 2023-11-07
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DL TRANS 2020 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…