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DIRECT BUSINESS ADVICE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2002-05-23
Legal form
ltd
Activity
70229
Registered office
12 Hazel Drive Hazel Drive, Burn Bridge, Harrogate, HG3 1NY, England

DIRECT BUSINESS ADVICE LIMITED is a ltd registered in GB, incorporated 2002-05-23 (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
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04445798
Status
active
Type
ltd
Incorporated
2002-05-23
Registered office
12 Hazel Drive Hazel Drive, Burn Bridge, Harrogate, HG3 1NY, England
SIC
70229
Officers · 2 active
  • HOPKINS, Carl
    secretary · British · appt 2004-04-01
  • HOPKINS, Carl
    director · British · appt 2004-04-01
  • SPARGO, Barbara Joy(resigned)
    secretary · British · appt 2002-05-23
  • ONLINE CORPORATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-05-23
  • HOPKINS, Linda Joy(resigned)
    director · British · appt 2002-05-23
  • ONLINE NOMINEES LIMITED(resigned)
    corporate director · appt 2002-05-23
Beneficial owners · PSC · 1 current
  • Mr Carl Hopkins
    individual PSC · England · since 2016-04-06
    right to appoint and remove directors

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIRECT BUSINESS ADVICE LIMITED. 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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