Who owns DEE VALLEY PRODUCE LIMITED?

In the current sources, DEE VALLEY PRODUCE LIMITED is connected to Mr Wayne Siddall, Mr Wayne Siddall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEE VALLEY PRODUCE LIMITED's risk level?

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

Where does DEE VALLEY PRODUCE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DEE VALLEY PRODUCE LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-11-20
Legal form: ltd
Activity: 47210
Registered office: Accsol House High Street, Johnstown, Wrexham, LL14 2SH, United Kingdom

Low

Risk

DEE VALLEY PRODUCE LIMITED is a ltd registered in GB, incorporated 2018-11-20 (active).

/04Ownership & control

Owners / controllers

DEE VALLEY PRODUCE LIMITED
- Mr Wayne Siddall· beneficial owner· via OpenOwnership
- Mr Wayne Siddall· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 11686140
Status: active
Type: ltd
Incorporated: 2018-11-20
Registered office: Accsol House High Street, Johnstown, Wrexham, LL14 2SH, United Kingdom
SIC: 47210

Officers · 1 active

SIDDALL, Wayne
director · British · appt 2018-11-20

Beneficial owners · PSC · 1 current

●
Mr Wayne Siddall
individual PSC · United Kingdom · since 2018-11-20
significant influence or control

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 DEE VALLEY PRODUCE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…