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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

MCX DUNLIN (UK) LIMITED

MCX DUNLIN (UK) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06451712). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-06451712Inc. 12 Dec 2007ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2007-12-12
Legal form
ltd
Activity
06100, 06200
Registered office
Mid City Place, 71 High Holborn, London, WC1V 6BA
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCX DUNLIN (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MCX DUNLIN (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MCX DUNLIN (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
06451712
Status
active
Type
ltd
Incorporated
2007-12-12
Registered office
Mid City Place, 71 High Holborn, London, WC1V 6BA
SIC
06100, 06200
/05

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MCX DUNLIN (UK) LIMITED?
In the current sources, MCX DUNLIN (UK) LIMITED is connected to Mitsubishi Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCX DUNLIN (UK) LIMITED's risk level?
WhiteIntel flags MCX DUNLIN (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCX DUNLIN (UK) LIMITED appear across sources?
MCX DUNLIN (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCX DUNLIN (UK) 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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