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LIVE · CORPUS
Dossier
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DFR LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
8
Officers
4
Beneficial owners
4
Same address
1
Standard €39
UBO hops
8
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-12-20
Legal form
ltd
Activity
56302
Registered office
38 Wesley Avenue, Halesowen, B63 2PJ, England

DFR LTD is a ltd registered in GB, incorporated 2019-12-20 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
12373579
Status
active
Type
ltd
Incorporated
2019-12-20
Registered office
38 Wesley Avenue, Halesowen, B63 2PJ, England
SIC
56302
Officers · 0 active
  • KNIGHT, Karlos(resigned)
    director · British · appt 2021-01-21
  • PURKISS, Michael David(resigned)
    director · British · appt 2021-05-21
  • PURKISS, Michael David(resigned)
    director · British · appt 2021-01-21
  • ROSSOOKH, Dominic Farhad(resigned)
    director · British · appt 2019-12-20
Beneficial owners · PSC · 0 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DFR LTD. Notes are community-contributed leads, not verified facts.

Loading notes…