---
title: "DUSTCHARGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59be0dc9-951f-591f-9436-e31d23e85ea1
json: https://whiteintel.dev/api/public/dossier/59be0dc9-951f-591f-9436-e31d23e85ea1
identifier: oo:GB-COH-11878299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUSTCHARGE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11878299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59be0dc9-951f-591f-9436-e31d23e85ea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59be0dc9-951f-591f-9436-e31d23e85ea1  

## Ownership & control

### Owners / controllers

- **Miss Susan Daljit Dhillon** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0268e53-d724-59ba-8f3c-1937c5ff0d9a
- **Mr John Mauricio Loreto** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccfa33bc-0ab9-53a4-9217-7b6518fa81fd
- **Mrs Herminigilda Porazo** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c7673a7-2ab4-51d4-b2ac-e5bee27fc867
- **Mrs Herminigilda Porazo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62fd4f5d-4313-4a35-ba2f-6e70fb1a7f18
- **Miss Susan Daljit Dhillon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3e7b958-cd79-4c48-a60f-59199ae7f33c
- **Mr John Mauricio Loreto** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bfde762-f31a-40ce-ad23-b64c37f090f1

### UBO chain (walk to the ultimate owner)

1. **Miss Susan Daljit Dhillon** — beneficial owner 100% → *DUSTCHARGE LTD*
1. **Mr John Mauricio Loreto** — beneficial owner 100% → *DUSTCHARGE LTD*
1. **Mrs Herminigilda Porazo** — beneficial owner 100% → *DUSTCHARGE LTD*
1. **Mrs Herminigilda Porazo** — beneficial owner 87.5% → *DUSTCHARGE LTD*
1. **Miss Susan Daljit Dhillon** — beneficial owner 87.5% → *DUSTCHARGE LTD*
1. **Mr John Mauricio Loreto** — beneficial owner 87.5% → *DUSTCHARGE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11878299`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-03-13
- **Registered office:** Office 222 Paddington House New Road, Kidderminster, DY10 1AL
- **SIC:** 82920

### Officers

- PORAZO, Herminigilda — director · Filipino · appointed 2020-12-31
- DHILLON, Susan Daljit — director · British · appointed 2019-03-13 · resigned 2019-03-18
- LORETO, John Mauricio — director · Filipino · appointed 2019-03-18 · resigned 2020-12-31

### Beneficial owners (Persons with Significant Control)

- Mrs Herminigilda Porazo — 75–100% shares · individual PSC — since 2020-12-31
- Mr John Mauricio Loreto — 75–100% shares · individual PSC — ceased 2020-12-31
- Miss Susan Daljit Dhillon — 75–100% shares · individual PSC — ceased 2020-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11878299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUSTCHARGE LTD**. Human view: https://whiteintel.dev/entity/59be0dc9-951f-591f-9436-e31d23e85ea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/59be0dc9-951f-591f-9436-e31d23e85ea1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._