Who owns DYNAMIC SERVICES ARABIA LTD?

In the current sources, DYNAMIC SERVICES ARABIA LTD is connected to Mr Peter Valaitis, CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton, CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DYNAMIC SERVICES ARABIA LTD's risk level?

WhiteIntel flags DYNAMIC SERVICES ARABIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DYNAMIC SERVICES ARABIA LTD appear across sources?

DYNAMIC SERVICES ARABIA LTD 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: 3
Ownership hops held: 8

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

Legal entityLowActive

DYNAMIC SERVICES ARABIA LTD

Name: DYNAMIC SERVICES ARABIA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DYNAMIC SERVICES ARABIA LTD, Company, GB

DYNAMIC SERVICES ARABIA LTD — active UK company, incorporated 2023 (oo:GB-COH-14636738). UBO chain traced 8 hops, 6 owners, filed financials. Cited to 3…

OO GB-COH-14636738Inc. 03 Feb 2023Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2023-02-03
Legal form: Private Limited Company
Activity: 45320 - Retail trade of motor vehicle parts and accessories, 46900 - Non-specialised wholesale trade, 49390 - Other passenger land transport, 70229 - Management consultancy activities other than financial management
Registered office: DEPT 5641 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA

/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

DYNAMIC SERVICES ARABIA LTD
- Mr Peter Valaitis· beneficial owner87.5%· via CH PSC
- CFS SECRETARIES LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Nuala Martine Thornton· beneficial owner· via CH PSC
- Mr Khalid Pervez· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 DYNAMIC SERVICES ARABIA LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

28 Feb 2026iXBRL
Accounts filed for period ending 2026-02-28
03 Feb 2023Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 14636738
Status: Active
Type: Private Limited Company
Incorporated: 2023-02-03
Registered office: DEPT 5641 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
SIC: 45320 - Retail trade of motor vehicle parts and accessories, 46900 - Non-specialised wholesale trade, 49390 - Other passenger land transport, 70229 - Management consultancy activities other than financial management

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£1
Shareholder funds	£1

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

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

Unlock Standard Dossier€39

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

/05

Common questions

Who owns DYNAMIC SERVICES ARABIA LTD?: In the current sources, DYNAMIC SERVICES ARABIA LTD is connected to Mr Peter Valaitis, CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton, CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DYNAMIC SERVICES ARABIA LTD's risk level?: WhiteIntel flags DYNAMIC SERVICES ARABIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DYNAMIC SERVICES ARABIA LTD appear across sources?: DYNAMIC SERVICES ARABIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…