Who owns DWJ CONSULTANTS LTD?

In the current sources, DWJ CONSULTANTS LTD is connected to Ms Maria Rogers, Ms Maria Rogers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DWJ CONSULTANTS LTD's risk level?

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

Where does DWJ CONSULTANTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DWJ CONSULTANTS LTD

Name: DWJ CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DWJ CONSULTANTS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-10-31
Legal form: ltd
Activity: 70229
Registered office: First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

Low

Risk

DWJ CONSULTANTS LTD is a ltd registered in GB, incorporated 2013-10-31 (active).

/04Ownership & control

Owners / controllers

DWJ CONSULTANTS LTD
- Ms Maria Rogers· beneficial owner100%· via OpenOwnership
- Ms Maria Rogers· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 08756514
Status: active
Type: ltd
Incorporated: 2013-10-31
Registered office: First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom
SIC: 70229

Officers · 1 active

NOORTAMM, Sven
director · Estonian · appt 2016-07-19
ROGERS, Maria Ellen(resigned)
director · British · appt 2013-10-31

Beneficial owners · PSC · 1 current

●
Ms Maria Rogers
individual PSC · United Kingdom · since 2016-09-13
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 DWJ CONSULTANTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…