Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

DAVE CRAVEN LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-10
Legal form
ltd
Activity
62020
Registered office
4 Parbold Close, Burscough, Ormskirk, L40 7TS, United Kingdom

DAVE CRAVEN LTD is a ltd registered in GB, incorporated 2017-03-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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

live · Companies House
Company no.
10664705
Status
active
Type
ltd
Incorporated
2017-03-10
Registered office
4 Parbold Close, Burscough, Ormskirk, L40 7TS, United Kingdom
SIC
62020
Officers · 2 active
  • CRAVEN, David Mark
    director · British · appt 2017-03-10
  • DOLAN, Stacey Debbie Joanne
    director · British · appt 2018-03-01
Beneficial owners · PSC · 2 current

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 DAVE CRAVEN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…