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Coverage — measured
Sources fused
3
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DAVID VEEVERS LIMITED

DAVID VEEVERS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07392151). UBO chain traced 2 hops, 2 owners, filed financials. Cited to 3 registries.

OO GB-COH-07392151Inc. 30 Sept 2010Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2010-09-30
Legal form
Private Limited Company
Activity
01290 - Growing of other perennial crops
Registered office
18, MEADOW WALK, MAIDSTONE, KENT, ME15 7RX
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 DAVID VEEVERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
07392151
Status
Active
Type
Private Limited Company
Incorporated
2010-09-30
Registered office
18, MEADOW WALK, MAIDSTONE, KENT, ME15 7RX
SIC
01290 - Growing of other perennial crops
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,211
Shareholder funds£2,211
Fixed assets£570
Current assets£20,100
Employees1
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

Common questions

Who owns DAVID VEEVERS LIMITED?
In the current sources, DAVID VEEVERS LIMITED is connected to Mr David James Veevers, Mr David James Veevers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID VEEVERS LIMITED's risk level?
WhiteIntel flags DAVID VEEVERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID VEEVERS LIMITED appear across sources?
DAVID VEEVERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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