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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

DARTFORD TRADING LTD

DARTFORD TRADING LTD — active UK company, incorporated 2015 (oo:GB-COH-09592691). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-09592691Inc. 15 May 2015Private Limited CompanyGB
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
2015-05-15
Legal form
Private Limited Company
Activity
46520 - Wholesale of electronic and telecommunications equipment and parts
Registered office
11 HALCYON CLOSE, WITHAM, CM8 1GW
/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
Holdings / subsidiaries

None in current sources.

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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Standard Dossier€39

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 DARTFORD TRADING LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

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

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
09592691
Status
Active
Type
Private Limited Company
Incorporated
2015-05-15
Registered office
11 HALCYON CLOSE, WITHAM, CM8 1GW
SIC
46520 - Wholesale of electronic and telecommunications equipment and parts
/05

Common questions

Who owns DARTFORD TRADING LTD?
In the current sources, DARTFORD TRADING LTD is connected to Mr Dariusz Czeslaw Palich, Mr Dariusz Czeslaw Palich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DARTFORD TRADING LTD's risk level?
WhiteIntel flags DARTFORD TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DARTFORD TRADING LTD appear across sources?
DARTFORD TRADING LTD 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 DARTFORD TRADING LTD. 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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