Who owns DMC PROPERTIES LTD?

In the current sources, DMC PROPERTIES LTD is connected to Mr James Peter Caldwell, Mr James Peter Caldwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMC PROPERTIES LTD's risk level?

WhiteIntel flags DMC PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DMC PROPERTIES LTD appear across sources?

DMC PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DMC PROPERTIES LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2024-03-04
Legal form: ltd
Activity: 64209
Registered office: Cairnsmore, Stoneykirk, Stranraer, Dumfries And Galloway, DG9 9DE, United Kingdom

DMC PROPERTIES LTD is a ltd registered in GB, incorporated 2024-03-04 (active).

Ownership & control

Owners / controllers

DMC PROPERTIES LTD
- Mr James Peter Caldwell· beneficial owner100%· via OpenOwnership
- Mr James Peter Caldwell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

DMC PROPERTIES LTD
- JAMES CALDWELL GOLF LTD· beneficial owner87.5%· via ch_psc

Company profile· live · Companies House

Company no.: SC801458
Status: active
Type: ltd
Incorporated: 2024-03-04
Registered office: Cairnsmore, Stoneykirk, Stranraer, Dumfries And Galloway, DG9 9DE, United Kingdom
SIC: 64209

Officers · 1 active

CALDWELL, James Peter
director · British · appt 2024-03-04

Beneficial owners · PSC · 1 current

●
Mr James Peter Caldwell
individual PSC · United Kingdom · since 2024-03-04
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 DMC PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

DMC PROPERTIES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House