Who owns DTI ASSETS LIMITED?

In the current sources, DTI ASSETS LIMITED is connected to Mr Malcolm Kingshott, Mr Patrick Kingshott, Mr Malcolm Kingshott, Mr Patrick Kingshott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DTI ASSETS LIMITED's risk level?

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

Where does DTI ASSETS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DTI ASSETS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-08-20
Legal form: ltd
Activity: 68100, 68209
Registered office: 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Low

Risk

DTI ASSETS LIMITED is a ltd registered in GB, incorporated 2020-08-20 (dissolved).

/03

Ownership & control

Owners / controllers

DTI ASSETS LIMITED
- Mr Malcolm Kingshott· beneficial owner75%· via OpenOwnership
- Mr Patrick Kingshott· beneficial owner50%· via OpenOwnership
- Mr Malcolm Kingshott· beneficial owner62.5%· via ch_psc
- Mr Patrick Kingshott· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 12825676
Status: dissolved
Type: ltd
Incorporated: 2020-08-20
Registered office: 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
SIC: 68100, 68209

Officers · 2 active

KINGSHOTT, Malcolm
director · British · appt 2020-08-20
KINGSHOTT, Patrick
director · British · appt 2020-08-20

Beneficial owners · PSC · 2 current

●
Mr Malcolm Kingshott
individual PSC · United Kingdom · since 2020-08-20
50–75% shares
●
Mr Patrick Kingshott
individual PSC · United Kingdom · since 2020-08-20
25–50% 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 DTI ASSETS LIMITED. Notes are community-contributed leads, not verified facts.

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