Who owns DHELVE LIMITED?

In the current sources, DHELVE LIMITED is connected to Dr Dileepan Sivakumaran, Miss Vanessa Archangela De Souza, Miss Vanessa Archangela De Souza, Mr Dileepan Sivakumaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DHELVE LIMITED's risk level?

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

Where does DHELVE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DHELVE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-07-15
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 3 BRANKSOME WAY, NEW MALDEN, SURREY, KT3 3AX

DHELVE LIMITED is a Private Limited Company registered in GB, incorporated 2013-07-15 (active).

Ownership & control

Owners / controllers

DHELVE LIMITED
- Dr Dileepan Sivakumaran· beneficial owner50%· via OpenOwnership
- Miss Vanessa Archangela De Souza· beneficial owner50%· via OpenOwnership
- Miss Vanessa Archangela De Souza· beneficial owner37.5%· via ch_psc
- Mr Dileepan Sivakumaran· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Dileepan Sivakumaranbeneficial owner 50%→DHELVE LIMITED
1Miss Vanessa Archangela De Souzabeneficial owner 50%→DHELVE LIMITED
1Miss Vanessa Archangela De Souzabeneficial owner 37.5%→DHELVE LIMITED
1Mr Dileepan Sivakumaranbeneficial owner 37.5%→DHELVE LIMITED

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 other company is registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 08610475
Status: Active
Type: Private Limited Company
Incorporated: 2013-07-15
Registered office: 3 BRANKSOME WAY, NEW MALDEN, SURREY, KT3 3AX
SIC: 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DHELVE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DHELVE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register