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LIVE · CORPUS
Dossier

DAVIDSON AQUILA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2000-12-29
Legal form
ltd
Activity
74909
Registered office
12 Lower Maples Lower Maples, Shipley, Heanor, DE75 7JU, England

DAVIDSON AQUILA LIMITED is a ltd registered in GB, incorporated 2000-12-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
04132482
Status
active
Type
ltd
Incorporated
2000-12-29
Registered office
12 Lower Maples Lower Maples, Shipley, Heanor, DE75 7JU, England
SIC
74909
Officers · 1 active
  • DAVIDSON, Ian Roger
    director · British · appt 2000-12-29
  • AIJALA, Matti Tapani(resigned)
    secretary · Finnish · appt 2004-08-20
  • KENNEDY, John(resigned)
    secretary · Irish · appt 2000-12-29
  • MCTERNAN, Ian Paul(resigned)
    secretary · appt 2014-04-02
  • CAWTHORNE, Sharon(resigned)
    director · British · appt 2004-08-20
  • PATEL, Deven(resigned)
    director · British · appt 2004-08-20
Beneficial owners · PSC · 1 current

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 DAVIDSON AQUILA 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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