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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

DAYRISE ENTERPRISE LIMITED

DAYRISE ENTERPRISE LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11101040). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-11101040Inc. 07 Dec 2017Private Limited CompanyGB
Ownership graph Export .md
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
2017-12-07
Legal form
Private Limited Company
Activity
59200 - Sound recording and music publishing activities
Registered office
34 DEVONSHIRE HOUSE, PUTNEY HILL, LONDON, SW15 6DJ
/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 lockedSTANDARD

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

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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 DAYRISE ENTERPRISE LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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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/03

Register record, filings & financials

Companies House register
Company no.
11101040
Status
Active
Type
Private Limited Company
Incorporated
2017-12-07
Registered office
34 DEVONSHIRE HOUSE, PUTNEY HILL, LONDON, SW15 6DJ
SIC
59200 - Sound recording and music publishing activities
/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAYRISE ENTERPRISE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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