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LIVE · CORPUS
Dossier

DANIEL KENT LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
3
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2013-09-12
Legal form
ltd
Activity
59200
Registered office
4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX, England

DANIEL KENT LIMITED is a ltd registered in GB, incorporated 2013-09-12 (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
  • DANIEL KENT LIMITED
Holdings / subsidiaries

None in current sources.

/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08688519
Status
active
Type
ltd
Incorporated
2013-09-12
Registered office
4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX, England
SIC
59200
Officers · 2 active
  • KENT, Daniel
    director · British · appt 2013-09-12
  • KENT, Irina
    director · British · appt 2023-10-04
  • WILSON, Peter Perry(resigned)
    director · British · appt 2013-09-12
Beneficial owners · PSC · 1 current
  • Mr Daniel Kent
    individual PSC · England · since 2016-06-30
    75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANIEL KENT 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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