- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 12
An absent edge means not yet observed — never does not exist.
David Allan
David Allan — dissolved UK company, incorporated 2014 (oo:GB-COH-08848165). 2 sanctions/PEP signals, UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1…
One real-world entity, resolved into a single cited record across 4 independent sources.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-01-16
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Apt 1 Bellfield Farm Watling Street, Stretton, Stafford, ST19 9QY, United Kingdom
Also appears in
OpenOwnership · opensanctions_pep · companies_house_bulk · wikidata_pep- David AllanOpenOwnership · oo-person:GB-COH-PER-SC679393-r0eL-AgKLqbtdsW9DjMExuv1gbw
- David AllanOpenOwnership · oo-person:GB-COH-PER-15629722-tT_T95KNSBJsF4_ZuRdpx5VIvso
- David Allanopensanctions_pep ·
- David Allan · psc:Qv_yZGGC8KuGmZCoN5sa4tLt-gA
- David Allan · psc:-vQXHgF-88VVktJgT0JJ6Kvog0g
- DAVID ALLANcompanies_house_bulk · oo:GB-COH-SL000907
- David Allan · psc:r0eL-AgKLqbtdsW9DjMExuv1gbw
- David Allanwikidata_pep · wd:Q107369471
- David AllanOpenOwnership · oo-person:GB-COH-PER-SC644525--vQXHgF-88VVktJgT0JJ6Kvog0g
- David Allan · psc:eV6ry14wCkETseb2J-jq_R3pTKU
- David Allan · psc:tT_T95KNSBJsF4_ZuRdpx5VIvso
- David AllanOpenOwnership · oo-person:GB-COH-PER-14741730-Qv_yZGGC8KuGmZCoN5sa4tLt-gA
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- David Allan
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Allan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of David Allan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 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 Allan is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 08848165
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-01-16
- Registered office
- Apt 1 Bellfield Farm Watling Street, Stretton, Stafford, ST19 9QY, United Kingdom
- SIC
- 62012
People & control
1 party · 1 currentEvery 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.
- ALLAN, David
- director · British · appointed 2014-01-16 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns David Allan?
- What is David Allan's risk level?
- Where does David Allan appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for David Allan — nothing is disclosed before that.