Who owns DOWNIE DEVELOPMENTS LTD?

In the current sources, DOWNIE DEVELOPMENTS LTD is connected to Mr Kevin Downie, Mr Kevin Downie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOWNIE DEVELOPMENTS LTD's risk level?

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

Where does DOWNIE DEVELOPMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DOWNIE DEVELOPMENTS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-12-22
Legal form: ltd
Activity: 43220
Registered office: 4 Calder Vale, Whalley, Clitheroe, BB7 9SR, England

Low

Risk

DOWNIE DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2024-12-22 (active).

/04Ownership & control

Owners / controllers

DOWNIE DEVELOPMENTS LTD
- Mr Kevin Downie· beneficial owner100%· via OpenOwnership
- Mr Kevin Downie· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 16148367
Status: active
Type: ltd
Incorporated: 2024-12-22
Registered office: 4 Calder Vale, Whalley, Clitheroe, BB7 9SR, England
SIC: 43220

Officers · 1 active

DOWNIE, Kevin
director · British · appt 2024-12-22

Beneficial owners · PSC · 1 current

●
Mr Kevin Downie
individual PSC · England · since 2024-12-22
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 DOWNIE DEVELOPMENTS LTD. Notes are community-contributed leads, not verified facts.

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