Who owns ROBERT DANIEL LIMITED?

In the current sources, ROBERT DANIEL LIMITED is connected to Mr Robert Paul Daniel, Mr Robert Paul Daniel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROBERT DANIEL LIMITED's risk level?

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

Where does ROBERT DANIEL LIMITED appear across sources?

ROBERT DANIEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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ROBERT DANIEL LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 1998 · Dissolved

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1998-11-24
Legal form: ltd
Activity: 62012, 62020
Registered office: Flat 15, Dovey Lodge, Bewdley Street, London, N1 1HG, 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

ROBERT DANIEL LIMITED
- Mr Robert Paul Daniel· beneficial owner100%· via OpenOwnership
- Mr Robert Paul Daniel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 03673024
Status: dissolved
Type: ltd
Incorporated: 1998-11-24
Registered office: Flat 15, Dovey Lodge, Bewdley Street, London, N1 1HG, England
SIC: 62012, 62020

/04

People & control

3 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.

●
DANIEL, Robert
- director · British · appointed 1998-11-24 · Companies House
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Mr Robert Paul Daniel
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
WALSH, Kathleen Mary Guiney
- secretary · British · appointed 1998-11-24 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBERT DANIEL 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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