Who owns David Neal Holdings Limited?

No ownership or control links for David Neal Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Neal Holdings Limited's risk level?

WhiteIntel flags David Neal Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Neal Holdings Limited appear across sources?

David Neal Holdings Limited is resolved across OpenOwnership, companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 6
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLow

David Neal Holdings Limited

Name: David Neal Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Neal Holdings Limited, Company, GB

PSC 1OdpnWumbDKRSD8-Y30GTDQ3I0gCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2019-11-29
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: C/O PRICE BAILEY LLP 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP

/02

Also appears in

OpenOwnership · companies_house_accounts

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

David Neal Holdings Limited
- DAVID NEAL NORTHAMPTON LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on David Neal Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to DAVID NEAL HOLDINGS LIMITED (12341554) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 12341554
Status: Active
Type: Private Limited Company
Incorporated: 2019-11-29
Registered office: C/O PRICE BAILEY LLP 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP
SIC: 64209 - Activities of other holding companies n.e.c.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Neal Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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