- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
D.L.CARTER AND SON LIMITED
D.L.CARTER AND SON LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00645989). UBO chain traced 7 hops, 3 owners, 1 holding, 12 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1959-12-31
- Legal form
- ltd
- Activity
- 47730
- Registered office
- 114-116 Fowler Street, South Shields, Tyne & Wear, NE33 1PZ, England
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.
- D.L.CARTER AND SON LIMITED
- D.L.CARTER AND SON LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on D.L.CARTER AND SON LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00645989
- Status
- active
- Type
- ltd
- Incorporated
- 1959-12-31
- Registered office
- 114-116 Fowler Street, South Shields, Tyne & Wear, NE33 1PZ, England
- SIC
- 47730
People & control
10 parties · 3 currentEvery 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.
- A&M Pharmacy Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-01 · CH · PSC register
- AKRAM, Ayaz
- director · British · appointed 2019-04-01 · Companies House
- MALIK, Hassan Zaffar
- director · British · appointed 2019-04-01 · Companies House
- CARTER, David Michael
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-04-01 · CH · PSC register
- CARTER, Donald Thomas
- director · British · resigned · Companies House
- CARTER, Joyce Margaret
- director · British · resigned · Companies House
- CARTER, Julie
- secretary · appointed 2010-04-07 · resigned · Companies House
- secretary · British · appointed 1992-04-30 · resigned · Companies House
- director · British · appointed 1995-10-02 · resigned · Companies House
- director · British · resigned · Companies House
- CARTER, Paul Anthony, Dr
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-04-01 · CH · PSC register
- CARTER, Phyliss Gertrude
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns D.L.CARTER AND SON LIMITED?
- What is D.L.CARTER AND SON LIMITED's risk level?
- Where does D.L.CARTER AND SON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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