LIVE · CORPUS
/ Dossier
■
DUKERIES DETECTIVE AGENCY LIMITED
Low- Status
- Active
- Incorporated
- 2005-05-12
- Legal form
- Private Limited Company
- Activity
- 80300 - Investigation activities
- Registered office
- C/O XNM ACCOUNTANCY LIMITED, CREATIVE SUITE 1, MILL 3, PLEASLEY VALE BUSINESS PARK, MANSFIELD, NG19 8RL
DUKERIES DETECTIVE AGENCY LIMITED is a Private Limited Company registered in GB, incorporated 2005-05-12 (active).
Ownership & control
Owners / controllers
- DUKERIES DETECTIVE AGENCY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daryl Wittonbeneficial owner 75%→DUKERIES DETECTIVE AGENCY LIMITED
- 1Mr Daryl Wittonbeneficial owner 62.5%→DUKERIES DETECTIVE AGENCY LIMITED
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.
Company profile· Companies House register
- Company no.
- 05450678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2005-05-12
- Registered office
- C/O XNM ACCOUNTANCY LIMITED, CREATIVE SUITE 1, MILL 3, PLEASLEY VALE BUSINESS PARK, MANSFIELD, NG19 8RL
- SIC
- 80300 - Investigation activities