Who owns LIDL NORTHERN IRELAND LIMITED?

No ownership or control links for LIDL NORTHERN IRELAND LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIDL NORTHERN IRELAND LIMITED's risk level?

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

Where does LIDL NORTHERN IRELAND LIMITED appear across sources?

LIDL NORTHERN IRELAND LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowActive

LIDL NORTHERN IRELAND LIMITED

Name: LIDL NORTHERN IRELAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIDL NORTHERN IRELAND LIMITED, Company, GB

LIDL NORTHERN IRELAND LIMITED — active UK company, incorporated 2017 (oo:GB-COH-NI647629). UBO chain traced 2 hops, 1 holding. Cited to 2 registries.

OO GB-COH-NI647629Inc. 24 Aug 2017Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2017-08-24
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: DUNDROD ROAD, NUTTS CORNER, CRUMLIN, CO. ANTRIM, BT29 4SR

/02

Also appears in

GLEIF

LIDL NORTHERN IRELAND LIMITEDGLEIF · lei:529900PU0T0YNIEFJ088

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

LIDL NORTHERN IRELAND LIMITED
- THE DUNLADY ARMS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LIDL NORTHERN IRELAND LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

30 Nov 2026Companies House
Accounts due
04 Sept 2026Companies House
Confirmation statement due
28 Feb 2025Companies House
Latest accounts made up
24 Aug 2017Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: NI647629
Status: Active
Type: Private Limited Company
Incorporated: 2017-08-24
Registered office: DUNDROD ROAD, NUTTS CORNER, CRUMLIN, CO. ANTRIM, BT29 4SR
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2026-09-04
Outstanding charges: 1

/06

People & control

1 party · 0 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.

●
THE DUNLADY ARMS LIMITED
Also holds roles at 1 other company
- C.S. SECRETARIAL SERVICES LTDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LIDL NORTHERN IRELAND LIMITED?: No ownership or control links for LIDL NORTHERN IRELAND LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIDL NORTHERN IRELAND LIMITED's risk level?: WhiteIntel flags LIDL NORTHERN IRELAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIDL NORTHERN IRELAND LIMITED appear across sources?: LIDL NORTHERN IRELAND LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIDL NORTHERN IRELAND 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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