Who owns D J M GROUNDWORKS LTD?

In the current sources, D J M GROUNDWORKS LTD is connected to Mr David James Mulligan, Mr David James Mulligan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D J M GROUNDWORKS LTD's risk level?

WhiteIntel flags D J M GROUNDWORKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D J M GROUNDWORKS LTD appear across sources?

D J M GROUNDWORKS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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D J M GROUNDWORKS LTD

Name: D J M GROUNDWORKS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D J M GROUNDWORKS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2016-04-26
Legal form: ltd
Activity: 43999
Registered office: 30 Woodley Street Ruddington, Nottingham, Notts, NG11 6EP, United Kingdom

Low

Risk

D J M GROUNDWORKS LTD is a ltd registered in GB, incorporated 2016-04-26 (dissolved).

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Ownership & control

Owners / controllers

D J M GROUNDWORKS LTD
- Mr David James Mulligan· beneficial owner· via OpenOwnership
- Mr David James Mulligan· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 10147948
Status: dissolved
Type: ltd
Incorporated: 2016-04-26
Registered office: 30 Woodley Street Ruddington, Nottingham, Notts, NG11 6EP, United Kingdom
SIC: 43999

Officers · 1 active

MULLIGAN, David James
director · British · appt 2016-04-26
DOLBY, Ian Keith(resigned)
secretary · appt 2016-09-14

Beneficial owners · PSC · 1 current

●
Mr David James Mulligan
individual PSC · United Kingdom · since 2017-04-24
significant influence or control

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 D J M GROUNDWORKS LTD. Notes are community-contributed leads, not verified facts.

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