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DARMA METALS LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2019-06-17
Legal form
ltd
Activity
70229
Registered office
67 Marsham Way, Gerrards Cross, SL9 8AW, England

DARMA METALS LTD is a ltd registered in GB, incorporated 2019-06-17 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12055216
Status
active
Type
ltd
Incorporated
2019-06-17
Registered office
67 Marsham Way, Gerrards Cross, SL9 8AW, England
SIC
70229
Officers · 1 active
  • MOELADI, Shinta Herwidiati
    director · Indonesian · appt 2019-06-17
  • MOCHAN, Derek Adrian Travers(resigned)
    director · British · appt 2019-06-17
Beneficial owners · PSC · 2 current
  • Karya Moekti Limited
    corporate PSC · United Kingdom · since 2019-06-17 · trace owners →
    25–50% shares
  • 2m Capital Ltd
    corporate PSC · England · since 2019-06-17 · trace owners →
    25–50% shares

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

/06

Directorship network

4 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.

2M CAPITAL LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DARMA METALS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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