Dlg Tracing & Investigations Limited
Company 13568340 · Active · incorporated 16/08/2021 · Wallingford OX10 0BS · Private Limited Company
Nature of business: 80300 - Investigation activities
Latest accounts held to 2025-08-31; net assets £1.
Who controls it
- Mr Darren Lee Glover (person, born 06/1977, British, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2021-08-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dlg Investigations Group Ltd (12074393)
- UK Tracing Limited (16330018)
- Rd Investigations Ltd (NI601481)
- Dpb Tracing Services Limited (SC398121)
- Property Trace International Ltd (10509355)
- Genealogy Worldwide Limited (SC430700)
- I-tracing Ltd (08436611)
- Doubleagent Gb Limited (03181107)
Check this company on Companies House.
Get the full asset and risk dossier on Dlg Tracing & Investigations Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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