DAWNFINCH LIMITED
DAWNFINCH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01948930, and its current status with Companies House is active. The company was incorporated on 20 September 1985 and lists its registered address as Harrow, United Kingdom. 1 shareholder is on record for DAWNFINCH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
1
One shareholder is currently on record for DAWNFINCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is I & M PROPERTIES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| I & M PROPERTIES LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for DAWNFINCH LIMITED are current appointments, filed with Companies House. Ovais Malik (appointed 2014-10-10) and Hamayun Ihsan (appointed 2014-10-10) both serve as Director. The remaining 3 records shown (Simon Phillips, Lee Phillips and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DAWNFINCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DAWNFINCH LIMITED sits 1 level below its ultimate parent, L M SCOTLAND LIMITED. The full chain up to L M SCOTLAND LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DAWNFINCH LIMITED's own shareholder record.
L M SCOTLAND LIMITED
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Frequently Asked Questions
Who owns DAWNFINCH LIMITED?
One shareholder is currently on record for DAWNFINCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is I & M PROPERTIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DAWNFINCH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DAWNFINCH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DAWNFINCH LIMITED have on record?
1 shareholder is shown on record for DAWNFINCH LIMITED.
What is DAWNFINCH LIMITED's company registration number?
DAWNFINCH LIMITED's registration number is 01948930, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DAWNFINCH LIMITED still an active company?
DAWNFINCH LIMITED's status on Companies House is listed as active.
When was DAWNFINCH LIMITED incorporated?
DAWNFINCH LIMITED was incorporated on 20 September 1985, according to Companies House.
What is DAWNFINCH LIMITED's registered address?
The registered address on file for DAWNFINCH LIMITED is Harrow, United Kingdom.
What legal structure is DAWNFINCH LIMITED registered as?
DAWNFINCH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DAWNFINCH LIMITED?
Two of the 5 officer records shown for DAWNFINCH LIMITED are current appointments, filed with Companies House. Ovais Malik (appointed 2014-10-10) and Hamayun Ihsan (appointed 2014-10-10) both serve as Director. The remaining 3 records shown (Simon Phillips, Lee Phillips and 1 other) are former appointments that have since been resigned. Management authority at DAWNFINCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DAWNFINCH LIMITED have a parent company or subsidiaries?
DAWNFINCH LIMITED sits 1 level below its ultimate parent, L M SCOTLAND LIMITED.
Can Zavia monitor changes to DAWNFINCH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAWNFINCH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DAWNFINCH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DAWNFINCH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.