Who owns DANNY SERVICES & MANAGEMENT LTD?

In the current sources, DANNY SERVICES & MANAGEMENT LTD is connected to Mr Muhammad Adnan Zafar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANNY SERVICES & MANAGEMENT LTD's risk level?

WhiteIntel flags DANNY SERVICES & MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANNY SERVICES & MANAGEMENT LTD appear across sources?

DANNY SERVICES & MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DANNY SERVICES & MANAGEMENT LTD

Name: DANNY SERVICES & MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANNY SERVICES & MANAGEMENT LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: active
Incorporated: 2024-07-22
Legal form: ltd
Activity: 47421, 78200, 82990
Registered office: Flat 3 Fry House, St. Stephen's Road, London, E6 1AL, England

Low

Risk

DANNY SERVICES & MANAGEMENT LTD is a ltd registered in GB, incorporated 2024-07-22 (active).

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Ownership & control

Owners / controllers

DANNY SERVICES & MANAGEMENT LTD
- Mr Muhammad Adnan Zafar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15849918
Status: active
Type: ltd
Incorporated: 2024-07-22
Registered office: Flat 3 Fry House, St. Stephen's Road, London, E6 1AL, England
SIC: 47421, 78200, 82990

Officers · 1 active

ZAFAR, Muhammad Adnan
director · Pakistani · appt 2024-07-22

Beneficial owners · PSC · 1 current

●
Mr Muhammad Adnan Zafar
individual PSC · England · since 2024-07-22
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 DANNY SERVICES & MANAGEMENT LTD. 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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