Who owns 35N LIMITED?

In the current sources, 35N LIMITED is connected to Mrs Magdalena-Naomi Darie, Mrs Magdalena-Naomi Darie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 35N LIMITED's risk level?

WhiteIntel flags 35N LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 35N LIMITED appear across sources?

35N LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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35N LIMITED

Name: 35N LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 35N LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2023-07-12
Legal form: Private Limited Company
Activity: 71129 - Other engineering activities
Registered office: 25 DELLCOT LANE, WORSLEY, MANCHESTER, M28 2PT

Low

Risk

35N LIMITED is a Private Limited Company registered in GB, incorporated 2023-07-12 (active).

/03

Ownership & control

Owners / controllers

35N LIMITED
- Mrs Magdalena-Naomi Darie· beneficial owner100%· via OpenOwnership
- Mrs Magdalena-Naomi Darie· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

Companies House register

Company no.: 14997614
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2023-07-12
Registered office: 25 DELLCOT LANE, WORSLEY, MANCHESTER, M28 2PT
SIC: 71129 - Other engineering activities

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 35N LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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