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Dossier

DF COURIERSUK LIMITED

LowDissolved
CompanyGB
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-02-08
Legal form
ltd
Activity
53100
Registered office
56 Barnwood Road, Wolverhampton, WV8 1UL, England

DF COURIERSUK LIMITED is a ltd registered in GB, incorporated 2023-02-08 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
6 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
SANCTIONS / OFFSHORE EXPOSURE — CONTRIBUTING CHAIN
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14650513
Status
dissolved
Type
ltd
Incorporated
2023-02-08
Registered office
56 Barnwood Road, Wolverhampton, WV8 1UL, England
SIC
53100
Officers · 1 active
  • FOWLER, Delroy
    director · Jamaican · appt 2024-09-17
  • WILLIAMS, Oneica Rashida(resigned)
    secretary · appt 2023-04-25
  • FOWLER, Delroy(resigned)
    director · Jamaican · appt 2023-02-08
Beneficial owners · PSC · 2 current
  • Mr Delroy Fowler
    individual PSC · England · since 2024-07-10
    significant influence or control
  • Mr Darren Richardson
    individual PSC · England · since 2024-02-10
    significant influence or control
  • Mr Delroy Fowler
    individual PSC · England · ceased 2024-03-08
    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 DF COURIERSUK LIMITED. Notes are community-contributed leads, not verified facts.

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