Who owns DUNCAN TURNER LIMITED?

In the current sources, DUNCAN TURNER LIMITED is connected to Mr Duncan Charles Turner, Mr Marcus John Turner, TURNER HOLDINGS (NE) LTD, Nooreen Akhter, Mr Duncan Charles Turner and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNCAN TURNER LIMITED's risk level?

WhiteIntel flags DUNCAN TURNER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUNCAN TURNER LIMITED appear across sources?

DUNCAN TURNER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

DUNCAN TURNER LIMITED

Name: DUNCAN TURNER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNCAN TURNER LIMITED, Company, GB

OO GB-COH-04279126Inc. 30 Aug 2001Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2001-08-30
Legal form: Private Limited Company
Activity: 46390 - Non-specialised wholesale of food, beverages and tobacco, 56290 - Other food services
Registered office: 21A MORPETH STREET, NEWCASTLE UPON TYNE, NE2 4AS

/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

DUNCAN TURNER LIMITED
- Mr Duncan Charles Turner· beneficial owner50%· via OpenOwnership
- Mr Marcus John Turner· beneficial owner50%· via OpenOwnership
- TURNER HOLDINGS (NE) LTD· beneficial owner100%· via OpenOwnership
- Nooreen Akhter· beneficial owner87.5%· via CH PSC
- Mr Duncan Charles Turner· beneficial owner37.5%· via CH PSC
- Mr Marcus John Turner· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DUNCAN TURNER LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

Companies House register

Company no.: 04279126
Status: Active
Type: Private Limited Company
Incorporated: 2001-08-30
Registered office: 21A MORPETH STREET, NEWCASTLE UPON TYNE, NE2 4AS
SIC: 46390 - Non-specialised wholesale of food, beverages and tobacco, 56290 - Other food services

/04

People & control

1 party · 0 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.

●
TURNER HOLDINGS (NE) LTD
Also holds roles at 2 other companies
- Mr Duncan Charles Turnerbeneficial owner
- Mr Marcus John Turnerbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUNCAN TURNER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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