In the current sources, D2DG LTD is connected to Ms Parwinder Kaur, Ms Parwinder Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D2DG LTD's risk level?

WhiteIntel flags D2DG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D2DG LTD appear across sources?

D2DG LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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D2DG LTD

Name: D2DG LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D2DG LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2024 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-10-21
Legal form: ltd
Activity: 47110
Registered office: Unit12 142 Johnson Street, Southall, UB2 5FD, United Kingdom

/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

D2DG LTD
- Ms Parwinder Kaur· beneficial owner100%· via OpenOwnership
- Ms Parwinder Kaur· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on D2DG LTD, resolved and sourced — yours to keep, no subscription.

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

BEHIND THE GLASS2

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/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
21 Oct 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16029568
Status: active
Type: ltd
Incorporated: 2024-10-21
Registered office: Unit12 142 Johnson Street, Southall, UB2 5FD, United Kingdom
SIC: 47110

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£100
Cash	£100
Shareholder funds	£100

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

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.

●
KAUR, Parwinder
- director · British · appointed 2024-10-21 · Companies House
- individual PSC · 75–100% shares · England · since 2024-10-21 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D2DG 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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