Who owns DS POINTING LTD?

In the current sources, DS POINTING LTD is connected to Mrs Caroline Audrey Wallace, Mr Ian Wallace, Mrs Caroline Audrey Wallace, Mr Ian Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DS POINTING LTD's risk level?

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

Where does DS POINTING LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

DS POINTING LTD

Name: DS POINTING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DS POINTING LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2003-02-05
Legal form: Private Limited Company
Activity: 43999 - Other specialised construction activities n.e.c.
Registered office: BURTON & COMPANY, 76 DAVYHULME ROAD, DAVYHULME, MANCHESTER, M41 7DN

Low

Risk

DS POINTING LTD is a Private Limited Company registered in GB, incorporated 2003-02-05 (active).

/03

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

DS POINTING LTD
- Mrs Caroline Audrey Wallace· beneficial owner50%· via OpenOwnership
- Mr Ian Wallace· beneficial owner50%· via OpenOwnership
- Mrs Caroline Audrey Wallace· beneficial owner37.5%· via CH PSC
- Mr Ian Wallace· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

Companies House register

Company no.: 04657407
Status: Active
Type: Private Limited Company
Incorporated: 2003-02-05
Registered office: BURTON & COMPANY, 76 DAVYHULME ROAD, DAVYHULME, MANCHESTER, M41 7DN
SIC: 43999 - Other specialised construction activities n.e.c.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DS POINTING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on DS POINTING LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "cefbcdaa-6cba-54f5-a108-8f87cc8c7a60")