In the current sources, 28 DC LTD is connected to Mr Mark Grundy, Mrs Caroline Grundy, Mr Mark Grundy, Mrs Caroline Grundy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 28 DC LTD's risk level?

WhiteIntel flags 28 DC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 28 DC LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

28 DC LTD

Name: 28 DC LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 28 DC LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-01-03
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 28 Dunkeld Crescent, Bangor, BT19 6RG, Northern Ireland

Low

Risk

28 DC LTD is a ltd registered in GB, incorporated 2025-01-03 (dissolved).

/03

Ownership & control

Owners / controllers

28 DC LTD
- Mr Mark Grundy· beneficial owner50%· via OpenOwnership
- Mrs Caroline Grundy· beneficial owner50%· via OpenOwnership
- Mr Mark Grundy· beneficial owner37.5%· via ch_psc
- Mrs Caroline Grundy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: NI725059
Status: dissolved
Type: ltd
Incorporated: 2025-01-03
Registered office: 28 Dunkeld Crescent, Bangor, BT19 6RG, Northern Ireland
SIC: 68100, 68209, 68320

Officers · 2 active

GRUNDY, Caroline
director · British · appt 2025-01-03
GRUNDY, Mark
director · British · appt 2025-01-03

Beneficial owners · PSC · 2 current

●
Mr Mark Grundy
individual PSC · Northern Ireland · since 2025-01-03
25–50% shares
●
Mrs Caroline Grundy
individual PSC · Northern Ireland · since 2025-01-03
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 28 DC LTD. Notes are community-contributed leads, not verified facts.

Loading notes…