Who owns DANER LIMITED?

In the current sources, DANER LIMITED is connected to Mr Mark Sumner, Mr David Samuel Sumner, Mr Mark Sumner, Mr David Samuel Sumner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANER LIMITED's risk level?

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

Where does DANER LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DANER LIMITED

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

Low

Company·GB

OOGB-COH-01608271

JSON / MCP View network

Status: active
Incorporated: 1982-01-15
Legal form: ltd
Activity: 46420
Registered office: 15 Bramwell Drive, Cheslyn Hay, Walsall, WS6 7PQ, England

DANER LIMITED is a ltd registered in GB, incorporated 1982-01-15 (active).

Ownership & control

Owners / controllers

DANER LIMITED
- Mr Mark Sumner· beneficial owner100%· via OpenOwnership
- Mr David Samuel Sumner· beneficial owner50%· via OpenOwnership
- Mr Mark Sumner· beneficial owner87.5%· via ch_psc
- Mr David Samuel Sumner· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mark Sumnerbeneficial owner 100%→DANER LIMITED
1Mr David Samuel Sumnerbeneficial owner 50%→DANER LIMITED
1Mr Mark Sumnerbeneficial owner 87.5%→DANER LIMITED
1Mr David Samuel Sumnerbeneficial owner 37.5%→DANER LIMITED

Company profile· live · Companies House

Company no.: 01608271
Status: active
Type: ltd
Incorporated: 1982-01-15
Registered office: 15 Bramwell Drive, Cheslyn Hay, Walsall, WS6 7PQ, England
SIC: 46420

Officers · 2 active

SUMNER, Pauline
secretary · British
SUMNER, Mark
director · British · appt 1993-07-29
SUMNER, David Samuel(resigned)
director · British
SUMNER, Pauline(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mr Mark Sumner
individual PSC · England · since 2016-04-06
75–100% shares
●
Mr David Samuel Sumner
individual PSC · England · ceased 2023-05-11
25–50% shares

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

DANER LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House