Who owns D2CONSULTING LIMITED?

In the current sources, D2CONSULTING LIMITED is connected to Mrs Mariana Sampaio Valverde Robinson, Mr Dominic Nesbitt Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D2CONSULTING LIMITED's risk level?

WhiteIntel flags D2CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D2CONSULTING LIMITED appear across sources?

D2CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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D2CONSULTING LIMITED

Name: D2CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D2CONSULTING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2010-05-12
Legal form: Private Limited Company
Activity: 63990 - Other information service activities n.e.c., 74300 - Translation and interpretation activities
Registered office: C/O CHANGE ACCOUNTANTS 2 FOREST FARM BUSINESS PARK, FULFORD, YORK, NORTH YORKSHIRE, YO19 4RH

D2CONSULTING LIMITED is a Private Limited Company registered in GB, incorporated 2010-05-12 (active).

Ownership & control

Owners / controllers

D2CONSULTING LIMITED
- Mrs Mariana Sampaio Valverde Robinson· beneficial owner37.5%· via ch_psc
- Mr Dominic Nesbitt Robinson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

D2CONSULTING LIMITED
- ID3AS-COMPANY LIMITED· beneficial owner37.5%· via ch_psc
- ID3AS-COMPANY LIMITED· beneficial owner50%· via OpenOwnership

UBO CHAIN — walk to the ultimate owner

1Mrs Mariana Sampaio Valverde Robinsonbeneficial owner 37.5%→D2CONSULTING LIMITED
1Mr Dominic Nesbitt Robinsonbeneficial owner 37.5%→D2CONSULTING 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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 07251040
Status: Active
Type: Private Limited Company
Incorporated: 2010-05-12
Registered office: C/O CHANGE ACCOUNTANTS 2 FOREST FARM BUSINESS PARK, FULFORD, YORK, NORTH YORKSHIRE, YO19 4RH
SIC: 63990 - Other information service activities n.e.c., 74300 - Translation and interpretation activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on D2CONSULTING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

D2CONSULTING LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register