Who owns Mr Daniel George Newett?

No ownership or control links for Mr Daniel George Newett are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Daniel George Newett's risk level?

WhiteIntel flags Mr Daniel George Newett as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Daniel George Newett appear across sources?

Mr Daniel George Newett is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Daniel George Newett

Name: Mr Daniel George Newett — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Daniel George Newett, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Daniel George Newett controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Daniel George Newett
- BERKELEY DE VEER LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BERKELEY DE VEER LIMITED

DEWSBURY RIVERSIDE LIMITEDbeneficial owner
BERKELEY DE VEER (NORTH EAST) LIMITEDbeneficial owner
ALFA HOMES LIMITEDbeneficial owner
RESICAP LIMITEDbeneficial owner
PROJECT TERRIER LLPbeneficial owner
DEVEER QUARTERS (KNARESBOROUGH) LIMITEDbeneficial owner
Mr Daniel George Newettbeneficial owner
RESIDENTIAL CAPITAL (BRAMLEY) LIMITEDbeneficial owner
PRINCIPAL STANDARD LIMITEDbeneficial owner
Mr David Ian Newettbeneficial owner
CITYFIELDS (WAKEFIELD) LIMITEDbeneficial owner
DE VEER QUARTERS LIMITEDbeneficial owner
BERKELEY DE VEER (SOUTHERN) LIMITEDbeneficial owner
BERKELEY DE VEER HOLDINGS LTDbeneficial owner
DE VEER QUARTERS LIMITEDbeneficial owner
DE VEER ESTATES NO.2 LIMITEDbeneficial owner
PRINCIPAL STANDARD LIMITEDbeneficial owner
BERKELEY DE VEER (NORTH EAST) LIMITEDbeneficial owner
RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
CITYFIELDS (WAKEFIELD) LIMITEDbeneficial owner
Mr David Ian Newettbeneficial owner
ALFA HOMES LIMITEDbeneficial owner
RESIDENTIAL CAPITAL (BRAMLEY) LIMITEDbeneficial owner
HAMPTON GARDENS MANAGEMENT COMPANY LIMITEDbeneficial owner
KENSINGTON FOREST (BARNOLDSWICK) MANAGEMENT COMPANY LIMITEDbeneficial owner
BLENHEIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITEDbeneficial owner
GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITEDbeneficial owner
DENTON GRANGE (STOCKSBRIDGE) MANAGEMENT COMPANY LIMITEDbeneficial owner
CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITEDbeneficial owner
RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITEDbeneficial owner
MOSBOROUGH PRESCIENT LIMITEDbeneficial owner
DEWSBURY RIVERSIDE LIMITEDbeneficial owner
BERKELEY DE VEER HOLDINGS LTDbeneficial owner
RESICAP LIMITEDbeneficial owner
PROJECT TERRIER LLPbeneficial owner
DEVEER QUARTERS (KNARESBOROUGH) LIMITEDbeneficial owner
BERKELEY DE VEER (SOUTHERN) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Daniel George Newett. 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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