Who owns DWT WHOLESALE LTD?

In the current sources, DWT WHOLESALE LTD is connected to Ms Sandra Tomkinson, Mr Daniel William Tomkinson, Ms Sandra Tomkinson, Mr Daniel William Tomkinson, Mr Daniel William Tomkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DWT WHOLESALE LTD's risk level?

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

Where does DWT WHOLESALE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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DWT WHOLESALE LTD

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

Low

Company·GB

OOGB-COH-12769931

JSON / MCP View network

Status: active
Incorporated: 2020-07-27
Legal form: ltd
Activity: 46900
Registered office: 124 City Road, London, EC1V 2NX, England

DWT WHOLESALE LTD is a ltd registered in GB, incorporated 2020-07-27 (active).

Ownership & control

Owners / controllers

DWT WHOLESALE LTD
- Ms Sandra Tomkinson· beneficial owner100%· via OpenOwnership
- Mr Daniel William Tomkinson· beneficial owner100%· via OpenOwnership
- Ms Sandra Tomkinson· beneficial owner87.5%· via ch_psc
- Mr Daniel William Tomkinson· beneficial owner87.5%· via ch_psc
- Mr Daniel William Tomkinson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Sandra Tomkinsonbeneficial owner 100%→DWT WHOLESALE LTD
1Mr Daniel William Tomkinsonbeneficial owner 100%→DWT WHOLESALE LTD
1Ms Sandra Tomkinsonbeneficial owner 87.5%→DWT WHOLESALE LTD
1Mr Daniel William Tomkinsonbeneficial owner 87.5%→DWT WHOLESALE LTD
1Mr Daniel William Tomkinsonbeneficial owner 87.5%→DWT WHOLESALE LTD

Company profile· live · Companies House

Company no.: 12769931
Status: active
Type: ltd
Incorporated: 2020-07-27
Registered office: 124 City Road, London, EC1V 2NX, England
SIC: 46900

Officers · 1 active

TOMKINSON, Daniel William
director · British · appt 2021-08-28
TOMKINSON, Daniel William(resigned)
director · British · appt 2020-07-27
TOMKINSON, Sandra(resigned)
director · British · appt 2020-07-27

Beneficial owners · PSC · 1 current

●
Mr Daniel William Tomkinson
individual PSC · England · since 2020-12-14
75–100% shares
●
Ms Sandra Tomkinson
individual PSC · England · ceased 2020-12-14
75–100% shares
●
Mr Daniel William Tomkinson
individual PSC · England · ceased 2020-12-09
75–100% shares

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

DWT WHOLESALE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House