Who owns DOTS FOR CHILDREN LTD?

In the current sources, DOTS FOR CHILDREN LTD is connected to Miss Diana Pierags, Miss Diana Pierags. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOTS FOR CHILDREN LTD's risk level?

WhiteIntel flags DOTS FOR CHILDREN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOTS FOR CHILDREN LTD appear across sources?

DOTS FOR CHILDREN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DOTS FOR CHILDREN LTD

Name: DOTS FOR CHILDREN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOTS FOR CHILDREN LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-12-09
Legal form: ltd
Activity: 88990
Registered office: 19 Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

Low

Risk

DOTS FOR CHILDREN LTD is a ltd registered in GB, incorporated 2019-12-09 (active).

/04Ownership & control

Owners / controllers

DOTS FOR CHILDREN LTD
- Miss Diana Pierags· beneficial owner100%· via OpenOwnership
- Miss Diana Pierags· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 12355325
Status: active
Type: ltd
Incorporated: 2019-12-09
Registered office: 19 Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom
SIC: 88990

Officers · 1 active

PIERAGS, Diana
director · German · appt 2019-12-09

Beneficial owners · PSC · 1 current

●
Miss Diana Pierags
individual PSC · United Kingdom · since 2019-12-09
75–100% shares

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 DOTS FOR CHILDREN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…