LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2025-01-06
- Legal form
- ltd
- Activity
- 46350, 46520, 46900
- Registered office
- L220 Beaconside Business Village, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF, United Kingdom
Low
Risk
DANCI WORLD GROUP CO., LTD is a ltd registered in GB, incorporated 2025-01-06 (active).
/03Ownership & control
Owners / controllers
- DANCI WORLD GROUP CO., LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 16165550
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-06
- Registered office
- L220 Beaconside Business Village, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF, United Kingdom
- SIC
- 46350, 46520, 46900
Officers · 2 active
- corporate secretary · appt 2025-01-06
- AL-SHAIBANI, Kamal Mohammed Mohammeddirector · Yemeni · appt 2025-01-06
Beneficial owners · PSC · 1 current
- ●Mr Kamal Mohammed Mohammed Al-Shaibani75–100% sharesindividual PSC · United Kingdom · since 2025-01-06
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 DANCI WORLD GROUP CO., LTD. Notes are community-contributed leads, not verified facts.
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