Who owns Dft Operator Limited?

No ownership or control links for Dft Operator Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dft Operator Limited's risk level?

WhiteIntel flags Dft Operator Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dft Operator Limited appear across sources?

Dft Operator Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage

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Dft Operator Limited

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

LowCompanyGB

Company · GB

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2010-01-30
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: WATERLOO GENERAL OFFICE 2ND FLOOR, WATERLOO STATION, LONDON, SE1 8SW

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Dft Operator Limited
- NORTHERN TRAINS LIMITED· beneficial owner87.5%· via CH PSC
- SOUTH WESTERN RAILWAY LIMITED· beneficial owner87.5%· via CH PSC
- NOUS INFOSYSTEMS (UK) PVT. LTD· beneficial owner87.5%· via CH PSC

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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Dft Operator Limited, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to DFT OPERATOR LIMITED (07141122) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 07141122
Status: Active
Type: Private Limited Company
Incorporated: 2010-01-30
Registered office: WATERLOO GENERAL OFFICE 2ND FLOOR, WATERLOO STATION, LONDON, SE1 8SW
SIC: 64209 - Activities of other holding companies n.e.c.

/05

People & control

3 parties · 0 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.

●
NORTHERN TRAINS LIMITED
Also holds roles at 2 other companies
- The Secretary Of State For Transportbeneficial owner
- DFT OPERATOR LIMITEDbeneficial owner
●
NOUS INFOSYSTEMS (UK) PVT. LTD
Also holds roles at 1 other company
- Mr Ajith Kumar Pillaibeneficial owner
●
SOUTH WESTERN RAILWAY LIMITED
Also holds roles at 2 other companies
- DFT OPERATOR LIMITEDbeneficial owner
- The Secretary Of State For Transportbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dft Operator 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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