Who owns PERIWINKLE CARE LIMITED?

In the current sources, PERIWINKLE CARE LIMITED is connected to Mrs Alice Nyarai Dzapasi-Dabbs, Mrs Alice Nyarai Dzapasi-Dabbs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERIWINKLE CARE LIMITED's risk level?

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

Where does PERIWINKLE CARE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PERIWINKLE CARE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-04-12
Legal form: ltd
Activity: 87900
Registered office: 15638511 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

PERIWINKLE CARE LIMITED is a ltd registered in GB, incorporated 2024-04-12 (dissolved).

/03Ownership & control

Owners / controllers

PERIWINKLE CARE LIMITED
- Mrs Alice Nyarai Dzapasi-Dabbs· beneficial owner100%· via OpenOwnership
- Mrs Alice Nyarai Dzapasi-Dabbs· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15638511
Status: dissolved
Type: ltd
Incorporated: 2024-04-12
Registered office: 15638511 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 87900

Officers · 2 active

DZAPASI-DABBS, Alice Nyarai
secretary · appt 2024-04-12
DZAPASI-DABBS, Alice Nyarai
director · Zimbabwean · appt 2024-04-12

Beneficial owners · PSC · 1 current

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Mrs Alice Nyarai Dzapasi-Dabbs
individual PSC · since 2024-04-12
75–100% 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 PERIWINKLE CARE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…