Who owns VETTED HOSPITALITY LIMITED?

In the current sources, VETTED HOSPITALITY LIMITED is connected to Danio Domingues, Danio Domingues. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VETTED HOSPITALITY LIMITED's risk level?

WhiteIntel flags VETTED HOSPITALITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VETTED HOSPITALITY LIMITED appear across sources?

VETTED HOSPITALITY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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VETTED HOSPITALITY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-03-20
Legal form: ltd
Activity: 82990
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

VETTED HOSPITALITY LIMITED is a ltd registered in GB, incorporated 2019-03-20 (active).

Ownership & control

Owners / controllers

VETTED HOSPITALITY LIMITED
- Danio Domingues· beneficial owner100%· via OpenOwnership
- Danio Domingues· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Danio Dominguesbeneficial owner 100%→VETTED HOSPITALITY LIMITED
1Danio Dominguesbeneficial owner 87.5%→VETTED HOSPITALITY LIMITED

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.

Activity timeline

02 Dec 2022Companies House
Confirmation statement overdue
31 Dec 2021Companies House
Accounts overdue
31 Mar 2020Companies House
Latest accounts made up
20 Mar 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 11893713
Status: active
Type: ltd
Incorporated: 2019-03-20
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
SIC: 82990

Officers · 1 active

DOMINGUES, Danio
director · British · appt 2019-03-20

Beneficial owners · PSC · 1 current

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Danio Domingues
individual PSC · United Kingdom · since 2019-03-20
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2020-03-31
Accounts due: 2021-12-31overdue
Confirmation stmt due: 2022-12-02overdue