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LIVE · CORPUS
Dossier

DRUMMAUL ENTERPRISES LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2023-04-13
Legal form
ltd
Activity
55100
Registered office
25 Shore Road, Holywood, BT18 9HX, Northern Ireland

DRUMMAUL ENTERPRISES LTD is a ltd registered in GB, incorporated 2023-04-13 (active).

/03

Ownership & control

Owners / controllers
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 in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI696270
Status
active
Type
ltd
Incorporated
2023-04-13
Registered office
25 Shore Road, Holywood, BT18 9HX, Northern Ireland
SIC
55100
Officers · 4 active
  • MCCURLEY, Andrew
    director · British · appt 2023-04-13
  • MCDAID, John Malachy
    director · Irish · appt 2023-04-13
  • MCDAID, Laurence
    director · Irish · appt 2023-04-13
  • MCLAUGHLIN, Adrian
    director · British,Irish · appt 2023-04-13
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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