Who owns DALES EVANS BUSINESS MANAGEMENT LIMITED?

In the current sources, DALES EVANS BUSINESS MANAGEMENT LIMITED is connected to Mr Lester Kenneth Dales, Mr Lester Kenneth Dales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALES EVANS BUSINESS MANAGEMENT LIMITED's risk level?

WhiteIntel flags DALES EVANS BUSINESS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALES EVANS BUSINESS MANAGEMENT LIMITED appear across sources?

DALES EVANS BUSINESS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DALES EVANS BUSINESS MANAGEMENT LIMITED

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

DALES EVANS BUSINESS MANAGEMENT LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03103833). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to…

OO GB-COH-03103833Inc. 19 Sept 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 1995-09-19
Legal form: ltd
Activity: 99999
Registered office: 88-90 Baker Street, London, W1U 6TQ

/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

DALES EVANS BUSINESS MANAGEMENT LIMITED
- Mr Lester Kenneth Dales· beneficial owner100%· via OpenOwnership
- Mr Lester Kenneth Dales· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DALES EVANS BUSINESS MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03103833
Status: active
Type: ltd
Incorporated: 1995-09-19
Registered office: 88-90 Baker Street, London, W1U 6TQ
SIC: 99999

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DALES, Ann Louise
- secretary · American · appointed 1995-09-19 · Companies House
●
DALES, Lester Kenneth
- director · British · appointed 1995-09-19 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1995-09-19 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-09-19 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DALES EVANS BUSINESS MANAGEMENT LIMITED?: In the current sources, DALES EVANS BUSINESS MANAGEMENT LIMITED is connected to Mr Lester Kenneth Dales, Mr Lester Kenneth Dales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DALES EVANS BUSINESS MANAGEMENT LIMITED's risk level?: WhiteIntel flags DALES EVANS BUSINESS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DALES EVANS BUSINESS MANAGEMENT LIMITED appear across sources?: DALES EVANS BUSINESS MANAGEMENT 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 DALES EVANS BUSINESS MANAGEMENT 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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