Who owns SWITCH DONATION LTD?

In the current sources, SWITCH DONATION LTD is connected to Miss Ciara Frances Doherty, Miss Deborah Marie Craig, Miss Ciara Frances Doherty, Miss Deborah Marie Craig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWITCH DONATION LTD's risk level?

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

Where does SWITCH DONATION LTD appear across sources?

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

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SWITCH DONATION LTD

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2019 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-11-18
Legal form: ltd
Activity: 62090
Registered office: 5 Killeaton Crescent, Dunmurry, Belfast, BT17 9HB, Northern Ireland

/02

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

SWITCH DONATION LTD
- Miss Ciara Frances Doherty· beneficial owner50%· via OpenOwnership
- Miss Deborah Marie Craig· beneficial owner50%· via OpenOwnership
- Miss Ciara Frances Doherty· beneficial owner37.5%· via CH PSC
- Miss Deborah Marie Craig· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: NI665857
Status: dissolved
Type: ltd
Incorporated: 2019-11-18
Registered office: 5 Killeaton Crescent, Dunmurry, Belfast, BT17 9HB, Northern Ireland
SIC: 62090

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CRAIG, Deborah Marie
- director · Irish · appointed 2019-11-18 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2019-11-18 · CH · PSC register
●
DOHERTY, Ciara Frances
- director · Irish · appointed 2019-11-18 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2019-11-18 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWITCH DONATION LTD. 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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