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DE VEER ESTATES NO.2 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
6
Beneficial owners
1
Same address
4
UBO hops
25
/02

Key facts

Risk signal
Status
active
Incorporated
2022-09-05
Legal form
ltd
Activity
41201
Registered office
6&9 Tallys End, Barlborough, Chesterfield, S43 4WP, England

DE VEER ESTATES NO.2 LIMITED is a ltd registered in GB, incorporated 2022-09-05 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14334927
Status
active
Type
ltd
Incorporated
2022-09-05
Registered office
6&9 Tallys End, Barlborough, Chesterfield, S43 4WP, England
SIC
41201
Officers · 3 active
  • COWPER, Rachel Josephine
    secretary · appt 2025-02-18
  • FAIRBURN, Jeffrey
    director · British · appt 2025-02-26
  • STENHOUSE, Richard Paul
    director · British · appt 2024-03-21
  • COOK, Mark Anthony(resigned)
    director · British · appt 2024-03-21
  • NEWETT, Daniel George(resigned)
    director · British · appt 2022-09-05
  • NEWETT, David Ian(resigned)
    director · British · appt 2022-09-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BERKELEY DE VEER LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE VEER ESTATES NO.2 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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