Who owns DAVLEC LIMITED?

In the current sources, DAVLEC LIMITED is connected to Mrs Nia Mosse, Mrs Susan Mary Davies, Mrs Susan Mary Davies, Mr Robin Mosse, Mrs Susan Mary Davies and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVLEC LIMITED's risk level?

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

Where does DAVLEC LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DAVLEC LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1989-04-18
Legal form: ltd
Activity: 27900
Registered office: 16,Severn Farm Industrial Estate, Welshpool,, Montgomeryshire., SY21 7DF

DAVLEC LIMITED is a ltd registered in GB, incorporated 1989-04-18 (active).

Ownership & control

Owners / controllers

DAVLEC LIMITED
- Mrs Nia Mosse· beneficial owner75%· via OpenOwnership
- Mrs Susan Mary Davies· beneficial owner50%· via OpenOwnership
- Mrs Susan Mary Davies· beneficial owner75%· via OpenOwnership
- Mr Robin Mosse· beneficial owner50%· via OpenOwnership
- Mrs Susan Mary Davies· beneficial owner37.5%· via ch_psc
- Mrs Nia Mosse· beneficial owner37.5%· via ch_psc
- Mrs Susan Mary Davies· beneficial owner62.5%· via ch_psc
- Mr Robin Mosse· beneficial owner· via ch_psc

Holdings / subsidiaries

DAVLEC LIMITED
- LEEMA ELECTRO ACOUSTICS LIMITED· beneficial owner37.5%· via ch_psc

Company profile· live · Companies House

Company no.: 02373374
Status: active
Type: ltd
Incorporated: 1989-04-18
Registered office: 16,Severn Farm Industrial Estate, Welshpool,, Montgomeryshire., SY21 7DF
SIC: 27900

Officers · 4 active

DAVIES, Susan Mary
secretary · British
BERNARD, Justin Robert
director · British · appt 2017-09-20
DAVIES, Susan Mary
director · British
MOSSE, Nia
director · British · appt 2004-10-01
DAVIES, William Glyn(resigned)
director · British

Beneficial owners · PSC · 3 current

●
Mrs Susan Mary Davies
individual PSC · United Kingdom · since 2024-11-11
50–75% shares
●
Mr Robin Mosse
individual PSC · United Kingdom · since 2023-07-21
25–50% votes
●
Mrs Nia Mosse
individual PSC · since 2017-06-10
25–50% shares
●
Mrs Susan Mary Davies
individual PSC · ceased 2022-05-20
25–50% 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 DAVLEC LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DAVLEC LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House