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LIVE · CORPUS
Dossier
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D & J ASSOCIATES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2008-04-09
Legal form
ltd
Activity
72190
Registered office
3 The Farmstead, Croesgoch, Pembrokeshire, SA62 5JU, United Kingdom

D & J ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2008-04-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
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

Company profile

live · Companies House
Company no.
06560855
Status
active
Type
ltd
Incorporated
2008-04-09
Registered office
3 The Farmstead, Croesgoch, Pembrokeshire, SA62 5JU, United Kingdom
SIC
72190
Officers · 3 active
  • MERCER, David
    secretary · British · appt 2008-04-09
  • MERCER, David
    director · British · appt 2008-04-09
  • MERCER, Janet Mary
    director · British · appt 2008-04-09
Beneficial owners · PSC · 2 current

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 D & J ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.

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