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Dossier

D'JELAL CONSULTANCY LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2010-07-27
Legal form
Private Limited Company
Activity
62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Registered office
35 OAKWOOD CRESCENT, LONDON, N21 1NX

D'JELAL CONSULTANCY LTD is a Private Limited Company registered in GB, incorporated 2010-07-27 (active).

/03

Ownership & control

Owners / controllers
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

Also at this address

Shared registered office

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

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
07326681
Status
Active
Type
Private Limited Company
Incorporated
2010-07-27
Registered office
35 OAKWOOD CRESCENT, LONDON, N21 1NX
SIC
62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D'JELAL CONSULTANCY LTD. 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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