Who owns D MODELL PROPERTIES LTD?

In the current sources, D MODELL PROPERTIES LTD is connected to Mr Devon Michael Modell, Mr Devon Michael Modell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D MODELL PROPERTIES LTD's risk level?

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

Where does D MODELL PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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D MODELL PROPERTIES LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-10-17
Legal form: Private Limited Company
Activity: 28950 - Manufacture of machinery for paper and paperboard production, 68209 - Other letting and operating of own or leased real estate
Registered office: 1ST FLOOR OFFICE, 54-56 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD

D MODELL PROPERTIES LTD is a Private Limited Company registered in GB, incorporated 2018-10-17 (active).

Ownership & control

Owners / controllers

D MODELL PROPERTIES LTD
- Mr Devon Michael Modell· beneficial owner100%· via OpenOwnership
- Mr Devon Michael Modell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

D MODELL PROPERTIES LTD
- VACUUMATIC MACHINES UK LTD· beneficial owner100%· via OpenOwnership
- D MODELL RENTALS LIMITED· beneficial owner100%· via OpenOwnership
- D MODELL RENTALS LIMITED· beneficial owner87.5%· via ch_psc
- VACUUMATIC MACHINES UK LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Devon Michael Modellbeneficial owner 100%→D MODELL PROPERTIES LTD
1Mr Devon Michael Modellbeneficial owner 87.5%→D MODELL PROPERTIES LTD

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.

Company profile· Companies House register

Company no.: 11628625
Status: Active
Type: Private Limited Company
Incorporated: 2018-10-17
Registered office: 1ST FLOOR OFFICE, 54-56 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD
SIC: 28950 - Manufacture of machinery for paper and paperboard production, 68209 - Other letting and operating of own or leased real estate

D MODELL PROPERTIES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register