Who owns DUNNE & DUNNE?

In the current sources, DUNNE & DUNNE is connected to Mr Rufus Montague Thomas Dunne, Mrs Nicola Jill Dunne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNNE & DUNNE's risk level?

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

Where does DUNNE & DUNNE appear across sources?

DUNNE & DUNNE is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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DUNNE & DUNNE

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

LowActiveCompanyGB

private unlimited · GB · incorporated 2026 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-05-26
Legal form: private unlimited
Activity: 64209
Registered office: Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, PR2 9NB

/02

Also appears in

GLEIF

DUNNE & DUNNEGLEIF · lei:2138006TWKB2U3XRJ790

The same real-world entity, resolved across sources.

/03

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

DUNNE & DUNNE
- Mr Rufus Montague Thomas Dunne· beneficial owner37.5%· via CH PSC
- Mrs Nicola Jill Dunne· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DUNNE & DUNNE, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 17243550
Status: active
Type: private unlimited
Incorporated: 2026-05-26
Registered office: Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, PR2 9NB
SIC: 64209

/06

People & control

2 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.

●
DUNNE, Nicola Jill
- director · British · appointed 2026-05-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2026-05-26 · CH · PSC register
●
DUNNE, Rufus Montague Thomas
- director · British · appointed 2026-05-26 · Companies House
- individual PSC · 25–50% shares · since 2026-05-26 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUNNE & DUNNE. 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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