Who owns LONDON DBA LIMITED?

In the current sources, LONDON DBA LIMITED is connected to Mr Nitinkumar Vadanlal Soni, Mrs Bhavna Soni, Mr Nitinkumar Vadanlal Soni, Mrs Bhavna Soni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON DBA LIMITED's risk level?

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

Where does LONDON DBA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LONDON DBA LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2018-06-12
Legal form: ltd
Activity: 62020
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

LONDON DBA LIMITED is a ltd registered in GB, incorporated 2018-06-12 (dissolved).

Ownership & control

Owners / controllers

LONDON DBA LIMITED
- Mr Nitinkumar Vadanlal Soni· beneficial owner50%· via OpenOwnership
- Mrs Bhavna Soni· beneficial owner75%· via OpenOwnership
- Mr Nitinkumar Vadanlal Soni· beneficial owner62.5%· via ch_psc
- Mrs Bhavna Soni· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11410063
Status: dissolved
Type: ltd
Incorporated: 2018-06-12
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC: 62020

Officers · 2 active

SONI, Bhavna
secretary · appt 2018-06-12
SONI, Nitinkumar Vadanlal
director · British · appt 2018-06-12

Beneficial owners · PSC · 2 current

●
Mr Nitinkumar Vadanlal Soni
individual PSC · United Kingdom · since 2018-06-12
50–75% shares
●
Mrs Bhavna Soni
individual PSC · England · since 2018-06-12
50–75% 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 LONDON DBA LIMITED. Notes are community-contributed leads, not verified facts.

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LONDON DBA LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House