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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DIRECT WORLDWIDE LINK LTD

DIRECT WORLDWIDE LINK LTD — active UK company, incorporated 2022 (oo:GB-COH-14553617). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-14553617Inc. 21 Dec 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-12-21
Legal form
ltd
Activity
52290, 79110
Registered office
87 Caldmore Road, Walsall, WS1 3NR, England
/02

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
2 hops lockedVERIFIED

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

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Everything on DIRECT WORLDWIDE LINK LTD — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Register record, filings & financials

live · Companies House
Company no.
14553617
Status
active
Type
ltd
Incorporated
2022-12-21
Registered office
87 Caldmore Road, Walsall, WS1 3NR, England
SIC
52290, 79110
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • GOPAL, Madan
    • director · British · appointed 2022-12-21 · Companies House
    • individual PSC · 75–100% shares · England · since 2022-12-21 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIRECT WORLDWIDE LINK LTD?
In the current sources, DIRECT WORLDWIDE LINK LTD is connected to Mr Madan Gopal, Mr Madan Gopal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIRECT WORLDWIDE LINK LTD's risk level?
WhiteIntel flags DIRECT WORLDWIDE LINK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRECT WORLDWIDE LINK LTD appear across sources?
DIRECT WORLDWIDE LINK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.