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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DAVOR DEVELOPMENTS LIMITED

DAVOR DEVELOPMENTS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03572798). UBO chain traced 10 hops, 2 owners, 15 officers. Cited to 2…

OO GB-COH-03572798Inc. 01 Jun 1998ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-06-01
Legal form
ltd
Activity
68100
Registered office
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03572798
Status
active
Type
ltd
Incorporated
1998-06-01
Registered office
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
SIC
68100
/04

People & control

15 parties · 6 current

Every 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.

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DAVOR DEVELOPMENTS LIMITED?
In the current sources, DAVOR DEVELOPMENTS LIMITED is connected to WEST END & CITY PROPERTIES LIMITED, West End & City Properties Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVOR DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags DAVOR DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVOR DEVELOPMENTS LIMITED appear across sources?
DAVOR DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVOR DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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