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DJ CONSULTANCY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
8
Beneficial owners
4
Same address
4
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-25
Legal form
ltd
Activity
70229
Registered office
Heck Hall Farm, Great Heck, Goole, East Yorkshire, DN14 0BB, United Kingdom

DJ CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2018-07-25 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/04

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.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11483497
Status
active
Type
ltd
Incorporated
2018-07-25
Registered office
Heck Hall Farm, Great Heck, Goole, East Yorkshire, DN14 0BB, United Kingdom
SIC
70229
Officers · 4 active
  • JOHNSON, Elizabeth Ruth
    secretary · appt 2018-08-21
  • JOHNSON, David Brown Eunson
    director · British · appt 2018-08-21
  • JOHNSON, Elizabeth Ruth
    director · British · appt 2018-08-21
  • JOHNSON, Jodie Taylor
    director · British · appt 2021-06-28
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2018-07-25
  • HART, Roger(resigned)
    director · British · appt 2018-07-25
  • A G SECRETARIAL LIMITED(resigned)
    corporate director · appt 2018-07-25
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 2018-07-25
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DJ CONSULTANCY 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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