Who owns DTA WHOLESALE LIMITED?

In the current sources, DTA WHOLESALE LIMITED is connected to Mr Abdullah Abdullah, Mr Abdullah Abdullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DTA WHOLESALE LIMITED's risk level?

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

Where does DTA WHOLESALE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DTA WHOLESALE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-09-12
Legal form: ltd
Activity: 47910, 47990
Registered office: Flat 7 74 Worksop Road, Sheffield, S9 3TN, England

DTA WHOLESALE LIMITED is a ltd registered in GB, incorporated 2024-09-12 (active).

Ownership & control

Owners / controllers

DTA WHOLESALE LIMITED
- Mr Abdullah Abdullah· beneficial owner100%· via OpenOwnership
- Mr Abdullah Abdullah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Abdullah Abdullahbeneficial owner 100%→DTA WHOLESALE LIMITED
1Mr Abdullah Abdullahbeneficial owner 87.5%→DTA WHOLESALE LIMITED

Company profile· live · Companies House

Company no.: 15952398
Status: active
Type: ltd
Incorporated: 2024-09-12
Registered office: Flat 7 74 Worksop Road, Sheffield, S9 3TN, England
SIC: 47910, 47990

Officers · 1 active

ABDULLAH, Abdullah
director · Pakistani · appt 2024-09-12

Beneficial owners · PSC · 1 current

●
Mr Abdullah Abdullah
individual PSC · England · since 2024-09-12
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 DTA WHOLESALE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DTA WHOLESALE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House