Who owns DOVENBY FINEST LTD?

In the current sources, DOVENBY FINEST LTD is connected to Mr Mohammed Ayyaz, Mr James Joseph Kelly, Mr Taqua Sagoe, Zvonimir Bozicevic, Mr Rohayne Hussain and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOVENBY FINEST LTD's risk level?

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

Where does DOVENBY FINEST LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DOVENBY FINEST LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2015 · Active

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-07-29
Legal form: ltd
Activity: 52103
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

/02

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.

Owners / controllers

DOVENBY FINEST LTD
- Mr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr James Joseph Kelly· beneficial owner100%· via OpenOwnership
- Mr Taqua Sagoe· beneficial owner100%· via OpenOwnership
- Zvonimir Bozicevic· beneficial owner100%· via OpenOwnership
- Mr Rohayne Hussain· beneficial owner100%· via OpenOwnership
- Mr Terry Dunne· beneficial owner100%· via OpenOwnership
- Mr Sandor Zoltan Bagameri· beneficial owner100%· via OpenOwnership
- Mr Jamie Bransby· beneficial owner100%· via OpenOwnership
- Miss Cheryl Radwell· beneficial owner100%· via OpenOwnership
- Mr Taqua Sagoe· beneficial owner87.5%· via CH PSC
- Mr Rohayne Hussain· beneficial owner87.5%· via CH PSC
- Mr Jamie Bransby· beneficial owner87.5%· via CH PSC
- Mr James Joseph Kelly· beneficial owner87.5%· via CH PSC
- Mr Terry Dunne· beneficial owner87.5%· via CH PSC
- Miss Cheryl Radwell· beneficial owner87.5%· via CH PSC
- Mr Mohammed Ayyaz· beneficial owner87.5%· via CH PSC
- Zvonimir Bozicevic· beneficial owner87.5%· via CH PSC
- Mr Sandor Zoltan Bagameri· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DOVENBY FINEST LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 09708485
Status: active
Type: ltd
Incorporated: 2015-07-29
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 52103

/05

People & control

11 parties · 1 current

Every 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.

●
AYYAZ, Mohammed
- director · British · appointed 2024-03-14 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-14 · CH · PSC register
●
BAGAMERI, Sandor Zoltan
- director · Hungarian · appointed 2019-04-25 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-09-12 · CH · PSC register
●
BOZICEVIC, Zvonimir
- director · Croatian · appointed 2015-12-16 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-03-13 · CH · PSC register
●
BRANSBY, Jamie
- director · British · appointed 2020-09-15 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-12-08 · CH · PSC register
●
DUNNE, Terence
- director · British · appointed 2017-03-13 · resigned · Companies House
- director · British · appointed 2015-07-29 · resigned · Companies House
●
DUNNE, Terry
- director · British · appointed 2018-02-20 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-04-25 · CH · PSC register
●
HUSSAIN, Rohayne
- director · British · appointed 2017-07-24 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-02-20 · CH · PSC register
●
KELLY, James Joseph
- director · British · appointed 2020-12-08 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-03-14 · CH · PSC register
●
RADWELL, Cheryl
- director · British · appointed 2019-09-12 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-12-04 · CH · PSC register
●
SAGOE, Taqua
- director · British · appointed 2019-12-04 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-09-15 · CH · PSC register
●
SUNICA, Nicolae
- director · Romanian · appointed 2015-08-24 · resigned · Companies House

11 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOVENBY FINEST LTD. 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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