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Coverage — measured
Sources fused
2
Ownership hops held
20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DIRECT VALIDATION SERVICES LIMITED

DIRECT VALIDATION SERVICES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03566382). UBO chain traced 20 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03566382Inc. 19 May 1998ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-05-19
Legal form
ltd
Activity
82200
Registered office
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
/02

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
20 hops lockedSTANDARD

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03566382
Status
active
Type
ltd
Incorporated
1998-05-19
Registered office
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SIC
82200
/04

People & control

21 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIRECT VALIDATION SERVICES LIMITED?
In the current sources, DIRECT VALIDATION SERVICES LIMITED is connected to DIRECT GROUP PROPERTY SERVICES LIMITED, Direct Group Property Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIRECT VALIDATION SERVICES LIMITED's risk level?
WhiteIntel flags DIRECT VALIDATION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRECT VALIDATION SERVICES LIMITED appear across sources?
DIRECT VALIDATION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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