Who owns DALEY SOCCER TRAINING ACADEMY LTD?

In the current sources, DALEY SOCCER TRAINING ACADEMY LTD is connected to Mr Jordan Anthony Daley, Mr Stuart Atkinson, Mr James Paul Olsen, Mr Rizki Lesmana, Mr Rizki Lesmana and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALEY SOCCER TRAINING ACADEMY LTD's risk level?

WhiteIntel flags DALEY SOCCER TRAINING ACADEMY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DALEY SOCCER TRAINING ACADEMY LTD appear across sources?

DALEY SOCCER TRAINING ACADEMY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DALEY SOCCER TRAINING ACADEMY LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-02-14
Legal form: ltd
Activity: 85590
Registered office: Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6FN, England

DALEY SOCCER TRAINING ACADEMY LTD is a ltd registered in GB, incorporated 2019-02-14 (active).

Ownership & control

Owners / controllers

DALEY SOCCER TRAINING ACADEMY LTD
- Mr Jordan Anthony Daley· beneficial owner100%· via OpenOwnership
- Mr Stuart Atkinson· beneficial owner50%· via OpenOwnership
- Mr James Paul Olsen· beneficial owner50%· via OpenOwnership
- Mr Rizki Lesmana· beneficial owner100%· via OpenOwnership
- Mr Rizki Lesmana· beneficial owner87.5%· via ch_psc
- Mr Stuart Atkinson· beneficial owner37.5%· via ch_psc
- Mr James Paul Olsen· beneficial owner37.5%· via ch_psc
- Mr Jordan Anthony Daley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jordan Anthony Daleybeneficial owner 100%→DALEY SOCCER TRAINING ACADEMY LTD
1Mr Stuart Atkinsonbeneficial owner 50%→DALEY SOCCER TRAINING ACADEMY LTD
1Mr James Paul Olsenbeneficial owner 50%→DALEY SOCCER TRAINING ACADEMY LTD
1Mr Rizki Lesmanabeneficial owner 100%→DALEY SOCCER TRAINING ACADEMY LTD
1Mr Rizki Lesmanabeneficial owner 87.5%→DALEY SOCCER TRAINING ACADEMY LTD
1Mr Stuart Atkinsonbeneficial owner 37.5%→DALEY SOCCER TRAINING ACADEMY LTD
1Mr James Paul Olsenbeneficial owner 37.5%→DALEY SOCCER TRAINING ACADEMY LTD
1Mr Jordan Anthony Daleybeneficial owner 87.5%→DALEY SOCCER TRAINING ACADEMY LTD

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.

Company profile· live · Companies House

Company no.: 11827903
Status: active
Type: ltd
Incorporated: 2019-02-14
Registered office: Redshank House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, PE29 6FN, England
SIC: 85590

Officers · 1 active

LESMANA, Rizki
director · Filipino · appt 2023-11-10
ATKINSON, Stuart(resigned)
director · British · appt 2019-02-14
DALEY, Jordan Anthony(resigned)
director · British · appt 2020-05-01
OLSEN, James Paul(resigned)
director · British · appt 2019-02-14

Beneficial owners · PSC · 1 current

●
Mr Rizki Lesmana
individual PSC · England · since 2023-11-10
75–100% shares
●
Mr Jordan Anthony Daley
individual PSC · England · ceased 2023-11-10
75–100% shares
●
Mr Stuart Atkinson
individual PSC · England · ceased 2020-05-01
25–50% shares
●
Mr James Paul Olsen
individual PSC · England · ceased 2020-05-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

DALEY SOCCER TRAINING ACADEMY LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House