- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Dawnbank Limited
Dawnbank Limited — dissolved UK company, incorporated 2002 (gb-coh:04532993). UBO chain traced 1 hop, 1 owner, 2 holdings, 11 officers. Every claim linked to…
Registry identity
- Status
- dissolved
- Incorporated
- 2002-09-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
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.
- Dawnbank Limited
- Dawnbank Limited
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dawnbank Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Dawnbank Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Dawnbank Limited is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 04532993
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-09-12
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- SIC
- 64209
People & control
12 parties · 3 currentEvery 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.
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- corporate director · appointed 2016-03-23 · Companies House
- ARGENTA SECRETARIAT LIMITED
- corporate secretary · appointed 2016-03-23 · Companies House
- HARVEY, Neil Anthony Shaun
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2016-03-23 · resigned · Companies House
- A AND E CORPORATE MEMBER LIMITEDAlso holds roles at 1 other company
- Mr. Neil Anthony Shaun Harveybeneficial owner
- COURT ADMINISTRATION LIMITED
- corporate secretary · appointed 2002-09-13 · resigned · Companies House
- JB SECRETARIES GUERNSEY LIMITED
- corporate secretary · appointed 2004-11-30 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-09-12 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2002-09-12 · resigned · Companies House
- PRIMARY MANAGEMENT LTD
- corporate director · appointed 2002-09-13 · resigned · Companies House
- SEXTON, Andrew Keith
- director · British · appointed 2009-05-22 · resigned · Companies House
- TC DIRECTORS (CHANNEL ISLANDS) LIMITED
- corporate director · appointed 2004-11-30 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dawnbank Limited?
- What is Dawnbank Limited's risk level?
- Where does Dawnbank Limited appear across sources?