Who owns //AGENCY CLOTHING LTD?

In the current sources, //AGENCY CLOTHING LTD is connected to Mr Daniel James Bennett, Miss Ketsara Noiwanghin, Mr Daniel James Bennett, Miss Ketsara Noiwanghin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is //AGENCY CLOTHING LTD's risk level?

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

Where does //AGENCY CLOTHING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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//AGENCY CLOTHING LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-05-22
Legal form: ltd
Activity: 47710, 47820, 47910
Registered office: 1ne, Unit 251 Derbion Shopping Centre, Derby, DE1 2PL, England

Low

Risk

//AGENCY CLOTHING LTD is a ltd registered in GB, incorporated 2019-05-22 (active).

/03

Ownership & control

Owners / controllers

//AGENCY CLOTHING LTD
- Mr Daniel James Bennett· beneficial owner50%· via OpenOwnership
- Miss Ketsara Noiwanghin· beneficial owner50%· via OpenOwnership
- Mr Daniel James Bennett· beneficial owner37.5%· via ch_psc
- Miss Ketsara Noiwanghin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 12011923
Status: active
Type: ltd
Incorporated: 2019-05-22
Registered office: 1ne, Unit 251 Derbion Shopping Centre, Derby, DE1 2PL, England
SIC: 47710, 47820, 47910

Officers · 1 active

BENNETT, Daniel James
director · British · appt 2019-05-22

Beneficial owners · PSC · 1 current

●
Mr Daniel James Bennett
individual PSC · England · since 2019-05-22
25–50% shares
●
Miss Ketsara Noiwanghin
individual PSC · England · ceased 2021-10-05
25–50% 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 //AGENCY CLOTHING LTD. 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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