Who owns D&A (2162) LIMITED?

In the current sources, D&A (2162) LIMITED is connected to D & A Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D&A (2162) LIMITED's risk level?

WhiteIntel flags D&A (2162) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D&A (2162) LIMITED appear across sources?

D&A (2162) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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D&A (2162) LIMITED

Name: D&A (2162) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D&A (2162) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 5
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-03-10
Legal form: ltd
Activity: 99999
Registered office: 5th Floor 14 Brooks Mews, London, W1K 4DG, United Kingdom

Low

Risk

D&A (2162) LIMITED is a ltd registered in GB, incorporated 2016-03-10 (dissolved).

/03

Ownership & control

Owners / controllers

D&A (2162) LIMITED
- D & A Nominees Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 10055855
Status: dissolved
Type: ltd
Incorporated: 2016-03-10
Registered office: 5th Floor 14 Brooks Mews, London, W1K 4DG, United Kingdom
SIC: 99999

Officers · 1 active

RATCLIFFE, Rupert William Kouros
director · British · appt 2022-04-29
D&A SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2016-03-10
BROWN, Malcolm Oliver(resigned)
director · British · appt 2019-06-18
RATCLIFFE, Anthony Harry(resigned)
director · British · appt 2016-03-10
D & A NOMINEES LIMITED(resigned)
corporate director · appt 2016-03-10

Beneficial owners · PSC · 0 current

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D & A Nominees Limited
corporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

59 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.

D & A Nominees Limited

D&A (2160) LIMITEDbeneficial owner
D&A (2085) LIMITEDbeneficial owner
D&A (2107) LIMITEDbeneficial owner
D&A (2089) LIMITEDbeneficial owner
D&A (2153) LIMITEDbeneficial owner
D&A (2072) LIMITEDbeneficial owner
D&A (2078) LIMITEDbeneficial owner
D&A (2083) LIMITEDbeneficial owner
D&A (2062) LIMITEDbeneficial owner
D&A (2033) LIMITEDbeneficial owner
D&A (2081) LIMITEDbeneficial owner
D&A (2129) LIMITEDbeneficial owner
D&A (2106) LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS RESIDENTIAL) NOMINEES LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS) LIMITEDbeneficial owner
ROTHERHILL (ASFORDBY) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD) LIMITEDbeneficial owner
D & A (1860) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD) NOMINEES LIMITEDbeneficial owner
AMERSHAM COURT (COMMERCIAL) LIMITEDbeneficial owner
D & A (1859) LIMITEDbeneficial owner
D&A (2112) LIMITEDbeneficial owner
D&A (2084) LIMITEDbeneficial owner
D&A (2133) LIMITEDbeneficial owner
D&A (2086) LIMITEDbeneficial owner
D&A (2094) LIMITEDbeneficial owner
D&A (2098) LIMITEDbeneficial owner
D&A (2126) LIMITEDbeneficial owner
D&A (2164) LTDbeneficial owner
HOLWOOD (NEWTON LEYS) NOMINEES LIMITEDbeneficial owner
D&A (2082) LIMITEDbeneficial owner
D&A (2145) LIMITEDbeneficial owner
D&A (2061) LIMITEDbeneficial owner
D&A (2059) LIMITEDbeneficial owner
D&A (2114) LIMITEDbeneficial owner
D&A (2152) LIMITEDbeneficial owner
AMERSHAM COURT LIMITEDbeneficial owner
D&A (2161) LIMITEDbeneficial owner
D&A (2073) LIMITEDbeneficial owner
D&A (2157) LIMITEDbeneficial owner
D&A (2159) LIMITEDbeneficial owner
D&A (2158) LIMITEDbeneficial owner
D&A (2079) LIMITEDbeneficial owner
D&A (2119) LIMITEDbeneficial owner
D&A (2080) LIMITEDbeneficial owner
D&A (2156) LIMITEDbeneficial owner
D&A (2090) LIMITEDbeneficial owner
D&A 2136 LIMITEDbeneficial owner
D&A 2137 LTDbeneficial owner
D&A (2071) LIMITEDbeneficial owner
D&A (2115) LIMITEDbeneficial owner
D&A (2120) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD RESIDENTIAL) LIMITEDbeneficial owner
D&A (2147) LIMITEDbeneficial owner
D&A (2060) LIMITEDbeneficial owner
D&A (2027) LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS RESIDENTIAL) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD FREEHOLD) LIMITEDbeneficial owner
D&A (2117) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D&A (2162) 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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