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LIVE · CORPUS
Dossier

DP CONTRACTING LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2003-03-25
Legal form
ltd
Activity
78109
Registered office
5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

DP CONTRACTING LIMITED is a ltd registered in GB, incorporated 2003-03-25 (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
4 hops lockedStandard

4-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04710779
Status
active
Type
ltd
Incorporated
2003-03-25
Registered office
5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
SIC
78109
Officers · 2 active
  • CONNELL, Nigel Paul
    secretary · British · appt 2003-03-25
  • CONNELL, Nigel Paul
    director · British · appt 2003-03-25
  • A.C. SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-25
  • RAHME, Rosalyn(resigned)
    director · Canadian Irish · appt 2003-03-25
  • A.C. DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2003-03-25
Beneficial owners · PSC · 1 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 DP CONTRACTING 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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