Who owns DENNIS FOWLES LIMITED?

In the current sources, DENNIS FOWLES LIMITED is connected to Mrs Christine Barbara Fowles, Mr Dennis James Fowles, Mrs Christine Barbara Fowles, Mr Dennis James Fowles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENNIS FOWLES LIMITED's risk level?

WhiteIntel flags DENNIS FOWLES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENNIS FOWLES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DENNIS FOWLES LIMITED

Name: DENNIS FOWLES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENNIS FOWLES LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2002-05-17
Legal form: ltd
Activity: 46740
Registered office: C/O Purnells Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH

Low

Risk

DENNIS FOWLES LIMITED is a ltd registered in GB, incorporated 2002-05-17 (dissolved).

/03Ownership & control

Owners / controllers

DENNIS FOWLES LIMITED
- Mrs Christine Barbara Fowles· beneficial owner50%· via OpenOwnership
- Mr Dennis James Fowles· beneficial owner50%· via OpenOwnership
- Mrs Christine Barbara Fowles· beneficial owner37.5%· via ch_psc
- Mr Dennis James Fowles· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 04441671
Status: dissolved
Type: ltd
Incorporated: 2002-05-17
Registered office: C/O Purnells Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH
SIC: 46740

Officers · 2 active

FOWLES, Christine Barbara
secretary · British · appt 2002-05-17
FOWLES, Dennis James
director · British · appt 2002-05-17
HCS SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2002-05-17
HANOVER DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2002-05-17

Beneficial owners · PSC · 2 current

●
Mrs Christine Barbara Fowles
individual PSC · since 2017-05-16
25–50% shares
●
Mr Dennis James Fowles
individual PSC · since 2017-05-16
25–50% 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 DENNIS FOWLES LIMITED. Notes are community-contributed leads, not verified facts.

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