Who owns DENTON DAYCARE LTD?

In the current sources, DENTON DAYCARE LTD is connected to Alina Saffa Naveed, Alina Saffa Naveed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENTON DAYCARE LTD's risk level?

WhiteIntel flags DENTON DAYCARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENTON DAYCARE LTD appear across sources?

DENTON DAYCARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DENTON DAYCARE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-08-12
Legal form: Private Limited Company
Activity: 85100 - Pre-primary education
Registered office: 8 AVONDALE ROAD, MANCHESTER, GREATER MANCHESTER, M32 0GB

Low

Risk

DENTON DAYCARE LTD is a Private Limited Company registered in GB, incorporated 2024-08-12 (active).

/03

Ownership & control

Owners / controllers

DENTON DAYCARE LTD
- Alina Saffa Naveed· beneficial owner100%· via OpenOwnership
- Alina Saffa Naveed· beneficial owner87.5%· via ch_psc

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.

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.

2 companiesStandard

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

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 15891030
Status: Active
Type: Private Limited Company
Incorporated: 2024-08-12
Registered office: 8 AVONDALE ROAD, MANCHESTER, GREATER MANCHESTER, M32 0GB
SIC: 85100 - Pre-primary education

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENTON DAYCARE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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