Who owns DREMOLIN LTD?

In the current sources, DREMOLIN LTD is connected to Shannon Weston, Ms Nolfa Estopia, Ms Nolfa Estopia, Shannon Weston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DREMOLIN LTD's risk level?

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

Where does DREMOLIN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DREMOLIN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-04-27
Legal form: ltd
Activity: 52103
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

Low

Risk

DREMOLIN LTD is a ltd registered in GB, incorporated 2021-04-27 (dissolved).

/03Ownership & control

Owners / controllers

DREMOLIN LTD
- Shannon Weston· beneficial owner100%· via OpenOwnership
- Ms Nolfa Estopia· beneficial owner100%· via OpenOwnership
- Ms Nolfa Estopia· beneficial owner87.5%· via ch_psc
- Shannon Weston· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 13361461
Status: dissolved
Type: ltd
Incorporated: 2021-04-27
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 52103

Officers · 1 active

ESTOPIA, Nolfa
director · Filipino · appt 2021-05-12
WESTON, Shannon(resigned)
director · British · appt 2021-04-27

Beneficial owners · PSC · 1 current

●
Ms Nolfa Estopia
individual PSC · United Kingdom · since 2021-05-12
75–100% shares
●
Shannon Weston
individual PSC · United Kingdom · ceased 2021-05-12
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 DREMOLIN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…