Who owns DMG RESIDENTIAL LTD?

In the current sources, DMG RESIDENTIAL LTD is connected to Mr David Anthony Mcgowan, Mr David Anthony Mcgowan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMG RESIDENTIAL LTD's risk level?

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

Where does DMG RESIDENTIAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DMG RESIDENTIAL LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-02-19
Legal form: ltd
Activity: 41100
Registered office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom

Low

Risk

DMG RESIDENTIAL LTD is a ltd registered in GB, incorporated 2021-02-19 (dissolved).

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Ownership & control

Owners / controllers

DMG RESIDENTIAL LTD
- Mr David Anthony Mcgowan· beneficial owner100%· via OpenOwnership
- Mr David Anthony Mcgowan· 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.

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Company profile

live · Companies House

Company no.: SC689742
Status: dissolved
Type: ltd
Incorporated: 2021-02-19
Registered office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
SIC: 41100

Officers · 1 active

MCGOWAN, David Anthony
director · British · appt 2021-02-19

Beneficial owners · PSC · 1 current

●
Mr David Anthony Mcgowan
individual PSC · Scotland · since 2021-02-19
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 DMG RESIDENTIAL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…