Who owns D&N 123 LIMITED?

In the current sources, D&N 123 LIMITED is connected to Miss Lotika Lea Marion Prentice, Master Orson Frank Prentice, Mr Damian John Prentice, Ms Neela Basu, Mr Damian John Prentice and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D&N 123 LIMITED's risk level?

WhiteIntel flags D&N 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D&N 123 LIMITED appear across sources?

D&N 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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D&N 123 LIMITED

Name: D&N 123 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D&N 123 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Same address: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: Active
Incorporated: 2013-01-25
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 27 TUDOR ROAD, LONDON, E9 7SN

Low

Risk

D&N 123 LIMITED is a Private Limited Company registered in GB, incorporated 2013-01-25 (active).

/03

Ownership & control

Owners / controllers

D&N 123 LIMITED
- Miss Lotika Lea Marion Prentice· beneficial owner50%· via OpenOwnership
- Master Orson Frank Prentice· beneficial owner50%· via OpenOwnership
- Mr Damian John Prentice· beneficial owner50%· via OpenOwnership
- Ms Neela Basu· beneficial owner75%· via OpenOwnership
- Mr Damian John Prentice· beneficial owner87.5%· via ch_psc
- Ms Neela Basu· beneficial owner37.5%· via ch_psc
- Master Orson Frank Prentice· beneficial owner37.5%· via ch_psc
- Miss Lotika Lea Marion Prentice· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Company profile

Companies House register

Company no.: 08375818
Status: Active
Type: Private Limited Company
Incorporated: 2013-01-25
Registered office: 27 TUDOR ROAD, LONDON, E9 7SN
SIC: 82990 - Other business support service activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on D&N 123 LIMITED. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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