Who owns DNT GROUP LIMITED?

In the current sources, DNT GROUP LIMITED is connected to IFTON HOLDINGS LIMITED, Mr Gwynfor Davies, IFTON HOLDINGS LIMITED, Mr Gwynfor Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DNT GROUP LIMITED's risk level?

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

Where does DNT GROUP LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

DNT GROUP LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2005-03-01
Legal form: Private Limited Company
Activity: 38110 - Collection of non-hazardous waste
Registered office: NUMBER 5, LOWER BROOK STREET, OSWESTRY, SY11 2HG

DNT GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2005-03-01 (active).

Ownership & control

Owners / controllers

DNT GROUP LIMITED
- IFTON HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Gwynfor Davies· beneficial owner100%· via OpenOwnership
- IFTON HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Gwynfor Davies· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

7 other companies are registered at this address.

Company profile· Companies House register

Company no.: 05379799
Status: Active
Type: Private Limited Company
Incorporated: 2005-03-01
Registered office: NUMBER 5, LOWER BROOK STREET, OSWESTRY, SY11 2HG
SIC: 38110 - Collection of non-hazardous waste

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DNT GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DNT GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register