Who owns CAREFREE NW LTD?

In the current sources, CAREFREE NW LTD is connected to Mr. Daniel Richard Dennis, Mr. Daniel Richard Dennis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAREFREE NW LTD's risk level?

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

Where does CAREFREE NW LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CAREFREE NW LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: liquidation
Incorporated: 2021-08-04
Legal form: ltd
Activity: 82990
Registered office: Suite 3 13 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

Low

Risk

CAREFREE NW LTD is a ltd registered in GB, incorporated 2021-08-04 (liquidation).

/04Ownership & control

Owners / controllers

CAREFREE NW LTD
- Mr. Daniel Richard Dennis· beneficial owner100%· via OpenOwnership
- Mr. Daniel Richard Dennis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 13548265
Status: liquidation
Type: ltd
Incorporated: 2021-08-04
Registered office: Suite 3 13 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
SIC: 82990

Officers · 1 active

DENNIS, Daniel Richard, Mr.
director · British · appt 2021-08-04

Beneficial owners · PSC · 1 current

●
Mr. Daniel Richard Dennis
individual PSC · United Kingdom · since 2021-08-04
75–100% shares

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

/ Community notesFREE

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

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