LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-05-13
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Flat 703 Building 700, Alaska Buildings, London, SE1 3BD, England
Low
Risk
D & H SPIRITS LIMITED is a ltd registered in GB, incorporated 2019-05-13 (active).
/03
Ownership & control
Owners / controllers
- D & H SPIRITS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 11992851
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-13
- Registered office
- Flat 703 Building 700, Alaska Buildings, London, SE1 3BD, England
- SIC
- 96090
Officers · 2 active
- DAKERS, Matthew Daviddirector · English · appt 2019-05-13
- HOPKINS, James William Donalddirector · British · appt 2019-05-13
Beneficial owners · PSC · 2 current
- ●Mr Matthew David Dakerssignificant influence or controlindividual PSC · England · since 2019-05-13
- ●Mr James William Donald Hopkinssignificant influence or controlindividual PSC · England · since 2019-05-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on D & H SPIRITS LIMITED. Notes are community-contributed leads, not verified facts.
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