Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

DANNY EVANS COMPANY LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
dissolved
Incorporated
2024-05-02
Legal form
ltd
Activity
93199
Registered office
14 Belle Vue Street, Filey, YO14 9HY, England

DANNY EVANS COMPANY LIMITED is a ltd registered in GB, incorporated 2024-05-02 (dissolved).

/03Ownership & control
Owners / controllers
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.

/04Company profilelive · Companies House
Company no.
15700793
Status
dissolved
Type
ltd
Incorporated
2024-05-02
Registered office
14 Belle Vue Street, Filey, YO14 9HY, England
SIC
93199
Officers · 1 active
  • EVANS, Danny
    director · British · appt 2024-05-02
Beneficial owners · PSC · 1 current
  • ●
    Mr Danny Evans
    individual PSC · England · since 2024-05-02
    75–100% shares

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 DANNY EVANS COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…