Who owns DAPOC NIELN LTD?

In the current sources, DAPOC NIELN LTD is connected to Daniel Allan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAPOC NIELN LTD's risk level?

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

Where does DAPOC NIELN LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

DAPOC NIELN LTD

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

DAPOC NIELN LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-NI716927). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-NI716927Inc. 12 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2024-06-12
Legal form: ltd
Activity: 47910
Registered office: NI716927 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DAPOC NIELN LTD
- Daniel Allan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAPOC NIELN LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAPOC NIELN LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAPOC NIELN LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: NI716927
Status: dissolved
Type: ltd
Incorporated: 2024-06-12
Registered office: NI716927 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY
SIC: 47910

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALLAN, Daniel
- director · British · appointed 2024-06-12 · Companies House
- individual PSC · 75–100% shares · since 2024-06-12 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DAPOC NIELN LTD?: In the current sources, DAPOC NIELN LTD is connected to Daniel Allan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAPOC NIELN LTD's risk level?: WhiteIntel flags DAPOC NIELN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAPOC NIELN LTD appear across sources?: DAPOC NIELN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAPOC NIELN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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