Who owns DBS INVESTMENTS LTD?

In the current sources, DBS INVESTMENTS LTD is connected to Duncan Hawthorne, William Hawthorne, William Hawthorne, THORNE INVESTMENTS LTD, Duncan Hawthorne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DBS INVESTMENTS LTD's risk level?

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

Where does DBS INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DBS INVESTMENTS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 7

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Key facts

Risk signal

Status: dissolved
Incorporated: 2017-06-05
Legal form: ltd
Activity: 68209
Registered office: 13 Johnston Terrace, Greenock, PA16 8BD, Scotland

Low

Risk

DBS INVESTMENTS LTD is a ltd registered in GB, incorporated 2017-06-05 (dissolved).

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Ownership & control

Owners / controllers

DBS INVESTMENTS LTD
- Duncan Hawthorne· beneficial owner100%· via OpenOwnership
- William Hawthorne· beneficial owner100%· via OpenOwnership
- William Hawthorne· beneficial owner87.5%· via ch_psc
- THORNE INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- Duncan Hawthorne· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

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Company profile

live · Companies House

Company no.: SC567801
Status: dissolved
Type: ltd
Incorporated: 2017-06-05
Registered office: 13 Johnston Terrace, Greenock, PA16 8BD, Scotland
SIC: 68209

Officers · 2 active

BALFE, Sean
director · British · appt 2017-09-15
HAWTHORNE, Duncan
director · British · appt 2017-09-15
HAWTHORNE, William Scott(resigned)
director · British · appt 2017-06-05

Beneficial owners · PSC · 1 current

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Thorne Investments Ltd
corporate PSC · Scotland · since 2017-09-15 · trace owners →
75–100% shares
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Duncan Hawthorne
individual PSC · Scotland · ceased 2017-09-15
75–100% shares
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William Hawthorne
individual PSC · United Kingdom · ceased 2017-09-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DBS INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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