Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Ownership hops held
3
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Dynamic Group Solutions Limited

Dynamic Group Solutions Limited — UK company (psc:eS57M2ee5dwyn_9-dF6GHwIb4G4). UBO chain traced 3 hops, 1 holding. Every claim linked to its source.

PSC eS57M2ee5dwyn_9-dF6GHwIb4G4CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active Proposal to Strike off
Incorporated
2020-02-10
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
37A CADIAN ROAD, DUNGANNON, BT70 1LY
/02

Also appears in

companies_house_bulk · OpenOwnership
/03

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedSTANDARD

3-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 Dynamic Group Solutions Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to DYNAMIC GROUP SOLUTIONS LIMITED (NI667584) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
NI667584
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-10
Registered office
37A CADIAN ROAD, DUNGANNON, BT70 1LY
SIC
70100 - Activities of head offices
/05

Common questions

Who owns Dynamic Group Solutions Limited?
No ownership or control links for Dynamic Group Solutions Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dynamic Group Solutions Limited's risk level?
WhiteIntel flags Dynamic Group Solutions Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dynamic Group Solutions Limited appear across sources?
Dynamic Group Solutions Limited is resolved across companies_house_bulk, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dynamic Group Solutions Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…