Who owns DRD4 VENTURES LIMITED?

In the current sources, DRD4 VENTURES LIMITED is connected to Mr Iiro Seppanen, Mr Iiro Seppanen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DRD4 VENTURES LIMITED's risk level?

WhiteIntel flags DRD4 VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DRD4 VENTURES LIMITED appear across sources?

DRD4 VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DRD4 VENTURES LIMITED

Name: DRD4 VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DRD4 VENTURES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-03-05
Legal form: ltd
Activity: 46720, 70229
Registered office: C/O Atek Accounting Solutions Ltd Locke King House, 2 Balfour Road, Weybridge, Surrey, KT13 8HD, England

Low

Risk

DRD4 VENTURES LIMITED is a ltd registered in GB, incorporated 2024-03-05 (active).

/03

Ownership & control

Owners / controllers

DRD4 VENTURES LIMITED
- Mr Iiro Seppanen· beneficial owner100%· via OpenOwnership
- Mr Iiro Seppanen· beneficial owner87.5%· via ch_psc

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

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15541790
Status: active
Type: ltd
Incorporated: 2024-03-05
Registered office: C/O Atek Accounting Solutions Ltd Locke King House, 2 Balfour Road, Weybridge, Surrey, KT13 8HD, England
SIC: 46720, 70229

Officers · 1 active

SEPPANEN, Iiro
director · Finnish · appt 2024-03-05

Beneficial owners · PSC · 1 current

●
Mr Iiro Seppanen
individual PSC · United Kingdom · since 2024-03-05
75–100% shares

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 DRD4 VENTURES 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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