Who owns DINARDO PORTICOS LIMITED?

In the current sources, DINARDO PORTICOS LIMITED is connected to Mr Mark Douglas Antonine Dinardo, Mrs Irene Rutherford Dinardo, Mr Carlo Dinardo, Miss Karen Rutherford Dinardo, Mr Carlo Dinardo and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DINARDO PORTICOS LIMITED's risk level?

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

Where does DINARDO PORTICOS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DINARDO PORTICOS LIMITED

Name: DINARDO PORTICOS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DINARDO PORTICOS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-SC148020

JSON / MCP View network

Status: Active
Incorporated: 1993-12-13
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: MIRREN COURT ONE, 119 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4EA

DINARDO PORTICOS LIMITED is a Private Limited Company registered in GB, incorporated 1993-12-13 (active).

Ownership & control

Owners / controllers

DINARDO PORTICOS LIMITED
- Mr Mark Douglas Antonine Dinardo· beneficial owner50%· via OpenOwnership
- Mrs Irene Rutherford Dinardo· beneficial owner50%· via OpenOwnership
- Mr Carlo Dinardo· beneficial owner· via OpenOwnership
- Miss Karen Rutherford Dinardo· beneficial owner50%· via OpenOwnership
- Mr Carlo Dinardo· beneficial owner· via ch_psc
- Mr Mark Douglas Antonine Dinardo· beneficial owner37.5%· via ch_psc
- Mrs Irene Rutherford Dinardo· beneficial owner37.5%· via ch_psc
- Miss Karen Rutherford Dinardo· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mark Douglas Antonine Dinardobeneficial owner 50%→DINARDO PORTICOS LIMITED
1Mrs Irene Rutherford Dinardobeneficial owner 50%→DINARDO PORTICOS LIMITED
1Mr Carlo Dinardobeneficial owner→DINARDO PORTICOS LIMITED
1Miss Karen Rutherford Dinardobeneficial owner 50%→DINARDO PORTICOS LIMITED
1Mr Carlo Dinardobeneficial owner→DINARDO PORTICOS LIMITED
1Mr Mark Douglas Antonine Dinardobeneficial owner 37.5%→DINARDO PORTICOS LIMITED
1Mrs Irene Rutherford Dinardobeneficial owner 37.5%→DINARDO PORTICOS LIMITED
1Miss Karen Rutherford Dinardobeneficial owner 37.5%→DINARDO PORTICOS LIMITED

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.

Company profile· Companies House register

Company no.: SC148020
Status: Active
Type: Private Limited Company
Incorporated: 1993-12-13
Registered office: MIRREN COURT ONE, 119 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4EA
SIC: 68209 - Other letting and operating of own or leased real estate

DINARDO PORTICOS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register