Who owns SCARLET DINE LTD?

In the current sources, SCARLET DINE LTD is connected to Mr Nelson Daniel, Ms Cindy Abraham, Miss Divine Daniel, Mr Nelson Obinna Daniel, Ms Cindy Chioma Rejoyce Abraham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCARLET DINE LTD's risk level?

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

Where does SCARLET DINE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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SCARLET DINE LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-01-16
Legal form: Private Limited Company
Activity: 15200 - Manufacture of footwear
Registered office: 53 OAKTREE HOUSE SCHOOLFIELD ROAD, GRAYS, THURROCK, RM20 3AN

SCARLET DINE LTD is a Private Limited Company registered in GB, incorporated 2025-01-16 (active).

Ownership & control

Owners / controllers

SCARLET DINE LTD
- Mr Nelson Daniel· beneficial owner· via OpenOwnership
- Ms Cindy Abraham· beneficial owner50%· via OpenOwnership
- Miss Divine Daniel· beneficial owner· via OpenOwnership
- Mr Nelson Obinna Daniel· beneficial owner· via ch_psc
- Ms Cindy Chioma Rejoyce Abraham· beneficial owner37.5%· via ch_psc
- Miss Divine Nmesoma Daniel· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

29 Jan 2027Companies House
Confirmation statement due
16 Oct 2026Companies House
Accounts due
16 Jan 2025Companies House
Registered

Company profile· Companies House register

Company no.: 16189247
Status: Active
Type: Private Limited Company
Incorporated: 2025-01-16
Registered office: 53 OAKTREE HOUSE SCHOOLFIELD ROAD, GRAYS, THURROCK, RM20 3AN
SIC: 15200 - Manufacture of footwear

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-16
Confirmation stmt due: 2027-01-29

FORMERLY KNOWN AS

SCARLET DIVINE LTD

/ Community notesFREE

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

Loading notes…

SCARLET DINE LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register