- Sources fused
- 1
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DORNOCH LIMITED
DORNOCH LIMITED — UK company (lei:213800FUOJANY8CPRM96). Offshore exposure upstream, UBO chain traced 20 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 1995-08-04
- Legal form
- Private Limited Company
- Activity
- 65120 - Non-life insurance, 65202 - Non-life reinsurance
- Registered office
- 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DORNOCH LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 14 Jan 2015.14 Jan 2015gleif
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to DORNOCH LIMITED (03087772) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 03087772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1995-08-04
- Registered office
- 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- SIC
- 65120 - Non-life insurance, 65202 - Non-life reinsurance
People & control
1 party · 0 currentEvery 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.
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DORNOCH LIMITED?
- What is DORNOCH LIMITED's risk level?
- Where does DORNOCH LIMITED appear across sources?