Who owns DMH LAW LIMITED?

In the current sources, DMH LAW LIMITED is connected to Miss Danielle Marie Higgins, Miss Danielle Marie Higgins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMH LAW LIMITED's risk level?

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

Where does DMH LAW LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DMH LAW LIMITED

Name: DMH LAW LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMH LAW 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
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-10-30
Legal form: ltd
Activity: 69102
Registered office: 425 New Hey Road, Huddersfield, West Yorkshire, HD3 3XE, England

Low

Risk

DMH LAW LIMITED is a ltd registered in GB, incorporated 2024-10-30 (active).

/03

Ownership & control

Owners / controllers

DMH LAW LIMITED
- Miss Danielle Marie Higgins· beneficial owner100%· via OpenOwnership
- Miss Danielle Marie Higgins· 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

Company profile

live · Companies House

Company no.: 16049973
Status: active
Type: ltd
Incorporated: 2024-10-30
Registered office: 425 New Hey Road, Huddersfield, West Yorkshire, HD3 3XE, England
SIC: 69102

Officers · 1 active

HIGGINS, Danielle Marie
director · British · appt 2024-10-30

Beneficial owners · PSC · 1 current

●
Miss Danielle Marie Higgins
individual PSC · England · since 2024-10-30
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 DMH LAW 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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Everything we hold on DMH LAW LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

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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