Who owns DEPTFORD WORKS LIMITED?

In the current sources, DEPTFORD WORKS LIMITED is connected to Mr Jesus Manuel Aparicio Diaz, Mr Jesus Manuel Aparicio Diaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEPTFORD WORKS LIMITED's risk level?

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

Where does DEPTFORD WORKS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DEPTFORD WORKS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-01-31
Legal form: ltd
Activity: 45112, 45400
Registered office: Pescods The Street, Graffham, Petworth, GU28 0NP, United Kingdom

DEPTFORD WORKS LIMITED is a ltd registered in GB, incorporated 2024-01-31 (active).

Ownership & control

Owners / controllers

DEPTFORD WORKS LIMITED
- Mr Jesus Manuel Aparicio Diaz· beneficial owner100%· via OpenOwnership
- Mr Jesus Manuel Aparicio Diaz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15456069
Status: active
Type: ltd
Incorporated: 2024-01-31
Registered office: Pescods The Street, Graffham, Petworth, GU28 0NP, United Kingdom
SIC: 45112, 45400

Officers · 1 active

APARICIO DIAZ, Jesus Manuel
director · British · appt 2024-01-31

Beneficial owners · PSC · 1 current

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Mr Jesus Manuel Aparicio Diaz
individual PSC · United Kingdom · since 2024-01-31
75–100% 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 DEPTFORD WORKS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DEPTFORD WORKS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House