Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

DOLBEN PROPERTIES LTD

DOLBEN PROPERTIES LTD — active UK company, incorporated 2020 (oo:GB-COH-12888857). UBO chain traced 2 hops, 2 owners, 3 officers, filed financials. Cited to…

OO GB-COH-12888857Inc. 18 Sept 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-09-18
Legal form
ltd
Activity
68209
Registered office
Y Garreg Wen, Rhewl, Ruthin, Denbighshire, LL15 2TR, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on DOLBEN PROPERTIES LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12888857
Status
active
Type
ltd
Incorporated
2020-09-18
Registered office
Y Garreg Wen, Rhewl, Ruthin, Denbighshire, LL15 2TR, United Kingdom
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£6,565
Fixed assets£91,211
Employees0
1 earlier yearVERIFIED

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

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.

  • DOLBEN, Jane Alison
    • secretary · appointed 2020-09-18 · Companies House
    • director · British · appointed 2020-09-18 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-09-18 · CH · PSC register
  • DOLBEN, Sion Wyn
    • director · British · appointed 2020-09-18 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-09-18 · CH · PSC register

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

/06

Common questions

Who owns DOLBEN PROPERTIES LTD?
In the current sources, DOLBEN PROPERTIES LTD is connected to Mr Sion Wyn Dolben, Mrs Jane Alison Dolben. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOLBEN PROPERTIES LTD's risk level?
WhiteIntel flags DOLBEN PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOLBEN PROPERTIES LTD appear across sources?
DOLBEN PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.