Who owns SENECA RECRUITMENT LTD?

In the current sources, SENECA RECRUITMENT LTD is connected to Mr Daniel James Thompson, Mr Ean David Thompson, Mr Ean David Thompson, Mr Daniel James Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SENECA RECRUITMENT LTD's risk level?

WhiteIntel flags SENECA RECRUITMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SENECA RECRUITMENT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SENECA RECRUITMENT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-10-24
Legal form: ltd
Activity: 78109
Registered office: 54 Norcliffe Road, Bispham, Blackpool, FY2 9AW, England

Low

Risk

SENECA RECRUITMENT LTD is a ltd registered in GB, incorporated 2024-10-24 (dissolved).

/03

Ownership & control

Owners / controllers

SENECA RECRUITMENT LTD
- Mr Daniel James Thompson· beneficial owner50%· via OpenOwnership
- Mr Ean David Thompson· beneficial owner50%· via OpenOwnership
- Mr Ean David Thompson· beneficial owner37.5%· via ch_psc
- Mr Daniel James Thompson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 16039297
Status: dissolved
Type: ltd
Incorporated: 2024-10-24
Registered office: 54 Norcliffe Road, Bispham, Blackpool, FY2 9AW, England
SIC: 78109

Officers · 2 active

THOMPSON, Daniel James
director · English · appt 2024-10-24
THOMPSON, Ean David
director · English · appt 2024-10-24

Beneficial owners · PSC · 2 current

●
Mr Daniel James Thompson
individual PSC · England · since 2024-10-24
25–50% shares
●
Mr Ean David Thompson
individual PSC · England · since 2024-10-24
25–50% 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 SENECA RECRUITMENT LTD. 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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PROVENANCE

OpenOwnership

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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