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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

DIGITAL INSIGHTS AND SERVICES LTD

DIGITAL INSIGHTS AND SERVICES LTD — active UK company, incorporated 2017 (oo:GB-COH-10879465). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2…

OO GB-COH-10879465Inc. 24 Jul 2017ltdGB
Ownership graph Export .md
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
2017-07-24
Legal form
ltd
Activity
62020
Registered office
Greystones, Oldfield Avenue, Darwen, BB3 1QY, United Kingdom
/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.

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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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 DIGITAL INSIGHTS AND SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
10879465
Status
active
Type
ltd
Incorporated
2017-07-24
Registered office
Greystones, Oldfield Avenue, Darwen, BB3 1QY, United Kingdom
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.

  • DRAPER, Jennifer
    • director · British · appointed 2018-06-25 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2018-06-25 · CH · PSC register
  • DRAPER, Stephen James
    • director · British · appointed 2017-07-24 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2017-07-24 · CH · PSC register

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

/05

Common questions

Who owns DIGITAL INSIGHTS AND SERVICES LTD?
In the current sources, DIGITAL INSIGHTS AND SERVICES LTD is connected to Mr Stephen James Draper, Mrs Jennifer Draper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIGITAL INSIGHTS AND SERVICES LTD's risk level?
WhiteIntel flags DIGITAL INSIGHTS AND SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIGITAL INSIGHTS AND SERVICES LTD appear across sources?
DIGITAL INSIGHTS AND SERVICES LTD 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 DIGITAL INSIGHTS AND SERVICES LTD. 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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