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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

D1GITISE LIMITED

D1GITISE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12840436). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12840436Inc. 27 Aug 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-08-27
Legal form
ltd
Activity
62020
Registered office
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England
/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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4 hops lockedDOSSIER

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

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Everything we hold on D1GITISE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • 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.
12840436
Status
active
Type
ltd
Incorporated
2020-08-27
Registered office
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England
SIC
62020
/04

People & control

2 parties · 2 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.

  • DUNCAN, Paula Ann
    • director · British · appointed 2020-08-27 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-08-27 · CH · PSC register
  • DUNCAN, Richard Calum Denis
    • director · British · appointed 2020-08-27 · Companies House
    • individual PSC · 50–75% shares · England · since 2020-08-27 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns D1GITISE LIMITED?
In the current sources, D1GITISE LIMITED is connected to Mrs Paula Ann Duncan, Mr Richard Calum Denis Duncan, Mrs Paula Ann Duncan, Mr Richard Calum Denis Duncan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D1GITISE LIMITED's risk level?
WhiteIntel flags D1GITISE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D1GITISE LIMITED appear across sources?
D1GITISE 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 D1GITISE 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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