Who owns 43 & 43A DUNTSHILL LIMITED?

In the current sources, 43 & 43A DUNTSHILL LIMITED is connected to Mr Oliver Pinkus, Ms Nicola Jane Mccarthy, Mr Charles Minter, Mr Peter Alphonces Sweeney, Mr Peter Alphonces Sweeney and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 43 & 43A DUNTSHILL LIMITED's risk level?

WhiteIntel flags 43 & 43A DUNTSHILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 43 & 43A DUNTSHILL LIMITED appear across sources?

43 & 43A DUNTSHILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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43 & 43A DUNTSHILL LIMITED

Name: 43 & 43A DUNTSHILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 43 & 43A DUNTSHILL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-07-17
Legal form: ltd
Activity: 68100
Registered office: 43 Duntshill Road, London, SW18 4QN, United Kingdom

43 & 43A DUNTSHILL LIMITED is a ltd registered in GB, incorporated 2017-07-17 (active).

Ownership & control

Owners / controllers

43 & 43A DUNTSHILL LIMITED
- Mr Oliver Pinkus· beneficial owner50%· via OpenOwnership
- Ms Nicola Jane Mccarthy· beneficial owner50%· via OpenOwnership
- Mr Charles Minter· beneficial owner50%· via OpenOwnership
- Mr Peter Alphonces Sweeney· beneficial owner50%· via OpenOwnership
- Mr Peter Alphonces Sweeney· beneficial owner37.5%· via ch_psc
- Mr Charles Minter· beneficial owner37.5%· via ch_psc
- Mr Oliver Pinkus· beneficial owner37.5%· via ch_psc
- Ms Nicola Jane Mccarthy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Oliver Pinkusbeneficial owner 50%→43 & 43A DUNTSHILL LIMITED
1Ms Nicola Jane Mccarthybeneficial owner 50%→43 & 43A DUNTSHILL LIMITED
1Mr Charles Minterbeneficial owner 50%→43 & 43A DUNTSHILL LIMITED
1Mr Peter Alphonces Sweeneybeneficial owner 50%→43 & 43A DUNTSHILL LIMITED
1Mr Peter Alphonces Sweeneybeneficial owner 37.5%→43 & 43A DUNTSHILL LIMITED
1Mr Charles Minterbeneficial owner 37.5%→43 & 43A DUNTSHILL LIMITED
1Mr Oliver Pinkusbeneficial owner 37.5%→43 & 43A DUNTSHILL LIMITED
1Ms Nicola Jane Mccarthybeneficial owner 37.5%→43 & 43A DUNTSHILL LIMITED

Company profile· live · Companies House

Company no.: 10869146
Status: active
Type: ltd
Incorporated: 2017-07-17
Registered office: 43 Duntshill Road, London, SW18 4QN, United Kingdom
SIC: 68100

Officers · 2 active

MCCARTHY, Nicola Jane
director · New Zealander · appt 2019-03-01
PINKUS, Oliver
director · English · appt 2020-04-28
MINTER, Charles(resigned)
director · British · appt 2017-07-17
SWEENEY, Peter Alphonces(resigned)
director · Irish · appt 2017-07-17

Beneficial owners · PSC · 2 current

●
Mr Oliver Pinkus
individual PSC · United Kingdom · since 2019-10-18
25–50% shares
●
Ms Nicola Jane Mccarthy
individual PSC · United Kingdom · since 2018-10-26
25–50% shares
●
Mr Charles Minter
individual PSC · United Kingdom · ceased 2019-10-18
25–50% shares
●
Mr Peter Alphonces Sweeney
individual PSC · United Kingdom · ceased 2019-03-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 43 & 43A DUNTSHILL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

43 & 43A DUNTSHILL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House