Who owns CITY CENTRE SOCIAL LTD?

In the current sources, CITY CENTRE SOCIAL LTD is connected to Mr David James Daniel, Mr Gavin Paul Facey, Mr David James Daniel, Mr Gavin Paul Facey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITY CENTRE SOCIAL LTD's risk level?

WhiteIntel flags CITY CENTRE SOCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITY CENTRE SOCIAL LTD appear across sources?

CITY CENTRE SOCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CITY CENTRE SOCIAL LTD

Name: CITY CENTRE SOCIAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITY CENTRE SOCIAL LTD, Company, GB

CITY CENTRE SOCIAL LTD — dissolved UK company, incorporated 2018 (oo:GB-COH-11468265). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-11468265Inc. 17 Jul 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-07-17
Legal form: ltd
Activity: 56302, 90030, 93199, 93290
Registered office: 7 Graig Park Lane, Malpas, Newport, Newport, NP20 6GX, United Kingdom

/02

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

CITY CENTRE SOCIAL LTD
- Mr David James Daniel· beneficial owner50%· via OpenOwnership
- Mr Gavin Paul Facey· beneficial owner50%· via OpenOwnership
- Mr David James Daniel· beneficial owner37.5%· via CH PSC
- Mr Gavin Paul Facey· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CITY CENTRE SOCIAL LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 11468265
Status: dissolved
Type: ltd
Incorporated: 2018-07-17
Registered office: 7 Graig Park Lane, Malpas, Newport, Newport, NP20 6GX, United Kingdom
SIC: 56302, 90030, 93199, 93290

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DANIEL, David James
- director · Welsh · appointed 2018-07-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-07-17 · CH · PSC register
●
FACEY, Gavin Paul
- director · British · appointed 2018-07-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-07-17 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITY CENTRE SOCIAL LTD?: In the current sources, CITY CENTRE SOCIAL LTD is connected to Mr David James Daniel, Mr Gavin Paul Facey, Mr David James Daniel, Mr Gavin Paul Facey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITY CENTRE SOCIAL LTD's risk level?: WhiteIntel flags CITY CENTRE SOCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITY CENTRE SOCIAL LTD appear across sources?: CITY CENTRE SOCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITY CENTRE SOCIAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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