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DNC UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
8
Beneficial owners
3
Same address
2
Sources
1
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1999-01-28
Legal form
ltd
Activity
82990
Registered office
51 Princes Road, Weybridge, Surrey, KT13 9BN

DNC UK LIMITED is a ltd registered in GB, incorporated 1999-01-28 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/05

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.

2 companiesStandard

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

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
03707210
Status
active
Type
ltd
Incorporated
1999-01-28
Registered office
51 Princes Road, Weybridge, Surrey, KT13 9BN
SIC
82990
Officers · 4 active
  • CATTANI, Simone
    director · Italian · appt 1999-02-23
  • FANTECHI, Massimo, Mr.
    director · Italian · appt 2021-02-16
  • LISI, David
    director · Italian · appt 1999-04-01
  • O'NEILL, Andrew Mark
    director · British · appt 1999-02-23
  • TEMPLE SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 1999-01-28
  • CATTANI, Filippo(resigned)
    director · Italian · appt 2011-10-12
  • JOHNSON, Alan William(resigned)
    director · British · appt 2000-03-09
  • TEMPLE DIRECT LIMITED(resigned)
    corporate director · appt 1999-01-28
Beneficial owners · PSC · 1 current

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

/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MANBY HOLDINGS LIMITED
OPTIMA HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DNC UK 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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