DRUMBANE TWO
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2016-08-17
- Legal form
- Private Unlimited Company
- Activity
- 01500 - Mixed farming
- Registered office
- SHANOWEN HOUSE, 64 DRUMBANE ROAD, SWATRAGH, DERRY, BT46 5NN
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.
- DRUMBANE TWO
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DRUMBANE TWO, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
Companies House register- Company no.
- NI640275
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 2016-08-17
- Registered office
- SHANOWEN HOUSE, 64 DRUMBANE ROAD, SWATRAGH, DERRY, BT46 5NN
- SIC
- 01500 - Mixed farming
People & control
1 party · 0 currentEvery 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.
- SHANOWEN HOLDINGSAlso holds roles at 3 other companies
- Wilhelm Toothebeneficial owner
- MONEYSHARVANbeneficial owner
- DRUMBANE ONEbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.