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LIVE · CORPUS
Dossier

DAW FARMS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2010-07-15
Legal form
ltd
Activity
01500
Registered office
Castle Farm, Richborough Ash, Sandwich, Kent, CT13 9JH

DAW FARMS LIMITED is a ltd registered in GB, incorporated 2010-07-15 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
07316709
Status
active
Type
ltd
Incorporated
2010-07-15
Registered office
Castle Farm, Richborough Ash, Sandwich, Kent, CT13 9JH
SIC
01500
Officers · 4 active
  • DAW, Nigel
    secretary · appt 2010-07-15
  • DAW, Dorcas Muriel
    director · British · appt 2010-07-15
  • DAW, James Harry
    director · British · appt 2010-07-15
  • DAW, Nigel Stewart
    director · British · appt 2010-07-15
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAW FARMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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