What is DALE NOMINEES LIMITED's risk level?

WhiteIntel flags DALE NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALE NOMINEES LIMITED appear across sources?

DALE NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

DALE NOMINEES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 7
Beneficial owners: 2
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-09-09
Legal form: ltd
Activity: 65202
Registered office: 70 St Mary Axe, London, EC3A 8BE, United Kingdom

Low

Risk

DALE NOMINEES LIMITED is a ltd registered in GB, incorporated 2020-09-09 (active).

/03

Ownership & control

Owners / controllers

DALE NOMINEES LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Norose Company Secretarial Services Limited· beneficial owner87.5%· via ch_psc
- Dale Partners Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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.

8 companiesStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 12867794
Status: active
Type: ltd
Incorporated: 2020-09-09
Registered office: 70 St Mary Axe, London, EC3A 8BE, United Kingdom
SIC: 65202

Officers · 2 active

DALE, Duncan Henderson
director · British · appt 2020-09-09
MCCARTHY, Carol Angela
director · British · appt 2023-04-27
CHOW, Charmaine(resigned)
secretary · appt 2021-03-12
NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2020-09-09
CHANNELL, Mark(resigned)
director · British · appt 2020-09-09
CHOW, Charmaine(resigned)
director · Malaysian · appt 2023-04-27
VINCE, Thomas James(resigned)
director · British · appt 2020-09-09

Beneficial owners · PSC · 0 current

■
Dale Partners Limited
corporate PSC · United Kingdom · ceased 2023-12-15 · trace owners →
75–100% shares
■
Norose Company Secretarial Services Limited
corporate PSC · United Kingdom · ceased 2020-09-09 · trace owners →
75–100% shares

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

/06

Directorship network

509 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.

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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Dale Partners Limited

MAGNA SYNDICATE SERVICES LIMITEDbeneficial owner

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