Who owns DHB CONSULTANCY LIMITED?

In the current sources, DHB CONSULTANCY LIMITED is connected to Mr. Darren Hamilton Beaven, Mr. Darren Hamilton Beaven, Mr. Darren Hamilton Beaven. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DHB CONSULTANCY LIMITED's risk level?

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

Where does DHB CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DHB CONSULTANCY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-08-02
Legal form: ltd
Activity: 70229
Registered office: 10 Oaklea, Tiverton, EX16 6NS, England

Low

Risk

DHB CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2024-08-02 (active).

/03

Ownership & control

Owners / controllers

DHB CONSULTANCY LIMITED
- Mr. Darren Hamilton Beaven· beneficial owner100%· via OpenOwnership
- Mr. Darren Hamilton Beaven· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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

live · Companies House

Company no.: 15872377
Status: active
Type: ltd
Incorporated: 2024-08-02
Registered office: 10 Oaklea, Tiverton, EX16 6NS, England
SIC: 70229

Officers · 2 active

BEAVEN, Darren Hamilton, Mr.
director · British · appt 2024-08-02
BEAVEN, Tine
director · British · appt 2024-10-04

Beneficial owners · PSC · 1 current

●
Mr. Darren Hamilton Beaven
individual PSC · England · since 2024-08-02
75–100% shares

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

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

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

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