Who owns DANIEL RAE LTD?

In the current sources, DANIEL RAE LTD is connected to Daniel Rae, Daniel Rae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANIEL RAE LTD's risk level?

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

Where does DANIEL RAE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DANIEL RAE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-04-21
Legal form: ltd
Activity: 43999, 70229
Registered office: 2 / 1 96 Braidholm Road, Giffnock, Glasgow, G46 6DF, Scotland

Low

Risk

DANIEL RAE LTD is a ltd registered in GB, incorporated 2023-04-21 (dissolved).

/03Ownership & control

Owners / controllers

DANIEL RAE LTD
- Daniel Rae· beneficial owner100%· via OpenOwnership
- Daniel Rae· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: SC766791
Status: dissolved
Type: ltd
Incorporated: 2023-04-21
Registered office: 2 / 1 96 Braidholm Road, Giffnock, Glasgow, G46 6DF, Scotland
SIC: 43999, 70229

Officers · 1 active

RAE, Daniel
director · British · appt 2023-04-21

Beneficial owners · PSC · 1 current

●
Daniel Rae
individual PSC · Scotland · since 2023-04-21
75–100% 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 DANIEL RAE LTD. Notes are community-contributed leads, not verified facts.

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