Who owns DESTINET LIMITED?

In the current sources, DESTINET LIMITED is connected to CARBON HUSKY LIMITED, CARBON HUSKY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DESTINET LIMITED's risk level?

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

Where does DESTINET LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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DESTINET LIMITED

Name: DESTINET LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-03679291

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1CARBON HUSKY LIMITEDbeneficial owner 100%→DESTINET LIMITED
1CARBON HUSKY LIMITEDbeneficial owner 87.5%→DESTINET LIMITED
2Mr Darren Michael Hepburnbeneficial owner→CARBON HUSKY LIMITED
2Mrs Louisa Jane Hepburnbeneficial owner→CARBON HUSKY LIMITED
2Mrs Ines Viegas Martins Mundaybeneficial owner→CARBON HUSKY LIMITED
2Mr Trevor Clive Mundaybeneficial owner→CARBON HUSKY LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 03679291
Status: active
Type: ltd
Incorporated: 1998-12-04
Registered office: Bradley House, 7 Five Park Business Centre, Harrier Way, Exeter, Devon, EX2 7HU
SIC: 62090, 63110

Officers · 3 active

MUNDAY, Trevor Clive
secretary · British · appt 2003-04-15
HEPBURN, Darren Michael
director · British · appt 2006-08-01
MUNDAY, Trevor Clive
director · British · appt 1998-12-14
MUNDAY, Susan(resigned)
secretary · British · appt 1998-12-14
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1998-12-04
HAZZARD, David Hugh(resigned)
director · British · appt 1998-12-14
WATERLOW NOMINEES LIMITED(resigned)
corporate nominee director · appt 1998-12-04

Beneficial owners · PSC · 1 current

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Carbon Husky Limited
corporate PSC · England · since 2018-05-04 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.