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LIVE · CORPUS
Dossier

DB CARGO INFORMATION SERVICES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
UBO hops
13
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1997-03-27
Legal form
ltd
Activity
62090
Registered office
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

DB CARGO INFORMATION SERVICES LIMITED is a ltd registered in GB, incorporated 1997-03-27 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03341510
Status
dissolved
Type
ltd
Incorporated
1997-03-27
Registered office
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
SIC
62090
Officers · 3 active
  • YOUNG, Helen Louise
    secretary · appt 2016-10-01
  • HARDY, Deborah Anne
    director · British · appt 2021-02-16
  • ROSSI, Andrea
    director · British · appt 2013-12-01
  • BUTCHER, Simon Patrick(resigned)
    secretary · British · appt 2004-07-16
  • DAVIES, Michelle Karen(resigned)
    secretary · British · appt 2006-07-26
  • GOLD, Paul Gerald(resigned)
    secretary · appt 2015-06-17
  • SHAW, William George Armstrong(resigned)
    secretary · Irish · appt 2008-06-30
  • SUNNUCKS, William D'Urban(resigned)
    secretary · British · appt 1997-04-09
  • TINGLE, Christopher James(resigned)
    secretary · appt 2010-10-22
  • TREBILCOCK, Christopher Gordon(resigned)
    secretary · British · appt 2000-04-06
  • VICARY, Charles Nicholas(resigned)
    secretary · British · appt 1997-03-27
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-03-27
Beneficial owners · PSC · 1 current

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

/05

Directorship network

23 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.

DB CARGO (UK) HOLDINGS LIMITED
Db Cargo (Uk) Holdings Limited
DB CARGO (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DB CARGO INFORMATION SERVICES LIMITED. 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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