Who owns D N A WEALTH LIMITED?

In the current sources, D N A WEALTH LIMITED is connected to Mr Neil Charles Jaundrell, Mr Neil Charles Jaundrell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D N A WEALTH LIMITED's risk level?

WhiteIntel flags D N A WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D N A WEALTH LIMITED appear across sources?

D N A WEALTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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D N A WEALTH LIMITED

Name: D N A WEALTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D N A WEALTH LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: liquidation
Incorporated: 2006-09-01
Legal form: ltd
Activity: 64999
Registered office: 63 Walter Road, Swansea, SA1 4PT

Low

Risk

D N A WEALTH LIMITED is a ltd registered in GB, incorporated 2006-09-01 (liquidation).

/04Ownership & control

Owners / controllers

D N A WEALTH LIMITED
- Mr Neil Charles Jaundrell· beneficial owner100%· via OpenOwnership
- Mr Neil Charles Jaundrell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 05921790
Status: liquidation
Type: ltd
Incorporated: 2006-09-01
Registered office: 63 Walter Road, Swansea, SA1 4PT
SIC: 64999

Officers · 2 active

JAUNDRELL, Maria Elena
director · British · appt 2017-04-20
JAUNDRELL, Neil Charles
director · British · appt 2006-10-11
JAUNDRELL, Caryl Eilian(resigned)
secretary · British · appt 2006-10-11
TURFORD, Andrew John(resigned)
secretary · Welsh · appt 2008-09-01
HCS SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2006-09-01
HANOVER DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2006-09-01

Beneficial owners · PSC · 1 current

●
Mr Neil Charles Jaundrell
individual PSC · since 2016-09-01
75–100% shares

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 D N A WEALTH LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…