DAMEN HOLDINGS LTD
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-01-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Gibraltar House, 539-541 London Road, Westcliff-On-Sea, SS0 9LJ, England
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.
- DAMEN HOLDINGS LTD
- DAMEN HOLDINGS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DAMEN HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 15446591
- Status
- active
- Type
- ltd
- Incorporated
- 2024-01-27
- Registered office
- Gibraltar House, 539-541 London Road, Westcliff-On-Sea, SS0 9LJ, England
- SIC
- 64209
People & control
3 parties · 2 currentEvery 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.
- DAMEN, Antonius
- director · British · appointed 2024-01-27 · Companies House
- individual PSC · 25–50% shares · England · since 2024-01-27 · CH · PSC register
- DAMEN, Cheryl Ann
- director · British · appointed 2024-04-03 · Companies House
- individual PSC · 25–50% shares · England · since 2024-04-03 · CH · PSC register
- DAMEN FINANCIAL SERVICES LTDAlso holds roles at 2 other companies
- Mr Antonius Damenbeneficial owner
- Mrs Cheryl Ann Damenbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.