Who owns DTI TRAINING LTD?

In the current sources, DTI TRAINING LTD is connected to Mr Christopher John Sibley, Mr Christopher Keefe, Ms Julie Karen Sibley, Mrs Julie Karen Sibley, Mrs Julie Karen Sibley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DTI TRAINING LTD's risk level?

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

Where does DTI TRAINING LTD appear across sources?

DTI TRAINING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DTI TRAINING LTD

Name: DTI TRAINING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DTI TRAINING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-07-18
Legal form: ltd
Activity: 85590
Registered office: Ivydene Ashfield Road, Elmswell, Bury St. Edmunds, IP30 9HG, England

DTI TRAINING LTD is a ltd registered in GB, incorporated 2018-07-18 (active).

Ownership & control

Owners / controllers

DTI TRAINING LTD
- Mr Christopher John Sibley· beneficial owner· via OpenOwnership
- Mr Christopher Keefe· beneficial owner· via OpenOwnership
- Ms Julie Karen Sibley· beneficial owner50%· via OpenOwnership
- Mrs Julie Karen Sibley· beneficial owner100%· via OpenOwnership
- Mrs Julie Karen Sibley· beneficial owner87.5%· via ch_psc
- Mr Christopher John Sibley· beneficial owner· via ch_psc
- Ms Julie Karen Sibley· beneficial owner37.5%· via ch_psc
- Mr Christopher Keefe· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11470567
Status: active
Type: ltd
Incorporated: 2018-07-18
Registered office: Ivydene Ashfield Road, Elmswell, Bury St. Edmunds, IP30 9HG, England
SIC: 85590

Officers · 2 active

KEEFE, Christopher
director · British · appt 2019-01-19
SIBLEY, Christopher John
director · British · appt 2019-01-19
SHARPLES, Gregory John(resigned)
director · English · appt 2018-09-21
SIBLEY, Julie Karen(resigned)
director · British · appt 2018-07-18

Beneficial owners · PSC · 3 current

●
Mr Christopher John Sibley
individual PSC · England · since 2019-01-19
significant influence or control
●
Mr Christopher Keefe
individual PSC · England · since 2019-01-19
significant influence or control
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Ms Julie Karen Sibley
individual PSC · England · since 2018-07-25
25–50% shares
●
Mrs Julie Karen Sibley
individual PSC · United Kingdom · ceased 2018-07-18
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 DTI TRAINING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

DTI TRAINING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House