Who owns DFT MARKETING LIMITED?

In the current sources, DFT MARKETING LIMITED is connected to Mr Nigel Taylor, Mrs Lisa Marie Capponi, Mrs Lisa Marie Capponi, Mr Nigel Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DFT MARKETING LIMITED's risk level?

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

Where does DFT MARKETING LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

DFT MARKETING LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2015-05-06
Legal form: ltd
Activity: 73110
Registered office: St Martins House 2 Barnsley Road, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 6PY, England

DFT MARKETING LIMITED is a ltd registered in GB, incorporated 2015-05-06 (dissolved).

Ownership & control

Owners / controllers

DFT MARKETING LIMITED
- Mr Nigel Taylor· beneficial owner· via OpenOwnership
- Mrs Lisa Marie Capponi· beneficial owner· via OpenOwnership
- Mrs Lisa Marie Capponi· beneficial owner· via ch_psc
- Mr Nigel Taylor· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nigel Taylorbeneficial owner→DFT MARKETING LIMITED
1Mrs Lisa Marie Capponibeneficial owner→DFT MARKETING LIMITED
1Mrs Lisa Marie Capponibeneficial owner→DFT MARKETING LIMITED
1Mr Nigel Taylorbeneficial owner→DFT MARKETING LIMITED

Company profile· live · Companies House

Company no.: 09575862
Status: dissolved
Type: ltd
Incorporated: 2015-05-06
Registered office: St Martins House 2 Barnsley Road, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 6PY, England
SIC: 73110

Officers · 2 active

CAPPONI, Lisa Marie
director · British · appt 2021-02-01
TAYLOR, Nigel
director · English · appt 2015-05-06
CAPPONI, Giovanni(resigned)
director · English · appt 2018-11-02
CAPPONI, Lisa Marie(resigned)
director · British · appt 2015-05-06
GORDON, Lisa Capponi(resigned)
director · British · appt 2019-06-24

Beneficial owners · PSC · 2 current

●
Mr Nigel Taylor
individual PSC · England · since 2017-02-02
significant influence or control
●
Mrs Lisa Marie Capponi
individual PSC · England · since 2016-05-31
significant influence or control

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

DFT MARKETING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House