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DA ESTATES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-05-22 | Reg. 12010770 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

DA ESTATES LIMITED is a private limited company registered in the United Kingdom, under 12010770, incorporated on 22 May 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 7 years. Registered office address: CF14 2DX Cardiff, the United Kingdom. Directors include MISS AMY GILLESPIE and MR DANIEL CHRISTOPHER GILLESPIE. Shareholders include MR DANIEL CHRISTOPHER GILLESPIE and Mrs Wendy Neal. Associated with 8 related entities, including 07849230, 13186086, and REGENCY OILS (WALES) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12010770

Registered Address

CHURCHGATE HOUSE 3CHURCH ROAD
WHITCHURCH
SOUTH GLAMORGAN
CF14 2DX CARDIFF
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MISS AMY GILLESPIE
DIRECTOR
person MR DANIEL CHRISTOPHER GILLESPIE
25-50% DIRECTOR SHAREHOLDER
person Mrs Wendy Neal
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07849230
🇬🇧 13186086
🇬🇧 REGENCY OILS (WALES) LIMITED
🇬🇧 07682219
🇬🇧 09611011
🇬🇧 DNA ACQUISITIONS LTD
🇬🇧 REGENCY WEALTH INVESTMENTS LTD
🇬🇧 REGENCY WASTE MANAGEMENT LTD

Source Records (1)

companieshouse 12010770 2026-06-01 open_in_new
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