Who owns DJC (LEICESTER) LIMITED?

In the current sources, DJC (LEICESTER) LIMITED is connected to Mr David James Cowen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DJC (LEICESTER) LIMITED's risk level?

WhiteIntel flags DJC (LEICESTER) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DJC (LEICESTER) LIMITED appear across sources?

DJC (LEICESTER) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

DJC (LEICESTER) LIMITED

Name: DJC (LEICESTER) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DJC (LEICESTER) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-02-05
Legal form: ltd
Activity: 96090
Registered office: Units 1-3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, CV13 6EU, England

Low

Risk

DJC (LEICESTER) LIMITED is a ltd registered in GB, incorporated 2015-02-05 (active).

/04Ownership & control

Owners / controllers

DJC (LEICESTER) LIMITED
- Mr David James Cowen· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 09425125
Status: active
Type: ltd
Incorporated: 2015-02-05
Registered office: Units 1-3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, CV13 6EU, England
SIC: 96090

Officers · 1 active

COWEN, David James
director · British · appt 2015-02-05

Beneficial owners · PSC · 1 current

●
Mr David James Cowen
individual PSC · England · since 2016-04-06
75–100% shares

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 DJC (LEICESTER) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…