- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
DE 003 LIMITED
DE 003 LIMITED — active UK company, incorporated 2023 (gb-coh:15312709). UBO chain traced 25 hops, 1 owner, 1 officer. Cited to 1 registry.
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-28
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 1st Floor 86 Jermyn Street, London, SW1Y 6JD, England
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.
- DE 003 LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
2 parties · 2 currentEvery 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.
- CONNOR, Daniel Paul
- director · British · appointed 2023-11-28 · Companies House
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 2 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DE 003 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 15312709
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-28
- Registered office
- 1st Floor 86 Jermyn Street, London, SW1Y 6JD, England
- SIC
- 35110
Common questions
- Who owns DE 003 LIMITED?
- What is DE 003 LIMITED's risk level?
- Where does DE 003 LIMITED appear across sources?