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LIVE · CORPUS
Dossier

D3NTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2005-01-06
Legal form
ltd
Activity
45200
Registered office
C/O Seftons, 135 - 143 Union Street, Oldham, Lancashire, OL1 1TE, England

D3NTS LIMITED is a ltd registered in GB, incorporated 2005-01-06 (active).

/03

Ownership & control

Owners / controllers
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05325051
Status
active
Type
ltd
Incorporated
2005-01-06
Registered office
C/O Seftons, 135 - 143 Union Street, Oldham, Lancashire, OL1 1TE, England
SIC
45200
Officers · 2 active
  • WALKER, Hayley
    secretary · British · appt 2008-05-06
  • FERNS, Richard George
    director · British · appt 2005-01-06
  • FERNS, Gemma(resigned)
    secretary · British · appt 2006-01-09
  • HARRISON, Rachel(resigned)
    secretary · British · appt 2005-01-06
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-01-06
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2005-01-06
Beneficial owners · PSC · 1 current

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 D3NTS LIMITED. 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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