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Coverage — measured
Sources fused
2
Ownership hops held
49

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

Legal entityLowActive

DALLOL BUNNAHABHAIN LIMITED

DALLOL BUNNAHABHAIN LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13166060). UBO chain traced 49 hops, 8 owners, 9 officers. Cited to 2…

OO GB-COH-13166060Inc. 28 Jan 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-28
Legal form
ltd
Activity
33200
Registered office
3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
/02

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.

Walk the full UBO chain
49 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

13 parties · 5 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.

11 additional parties & networkSTANDARD

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

13 parties · 5 current. Ceased and resigned records are retained as history.

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 DALLOL BUNNAHABHAIN LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
13166060
Status
active
Type
ltd
Incorporated
2021-01-28
Registered office
3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
SIC
33200
/05

Common questions

Who owns DALLOL BUNNAHABHAIN LIMITED?
In the current sources, DALLOL BUNNAHABHAIN LIMITED is connected to AMP CLEAN ENERGY LIMITED, AMP BIOMASS FINCO LIMITED, DALLOL HOLDINGS LIMITED, Mr Andrew John Springett, DALLOL HOLDINGS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DALLOL BUNNAHABHAIN LIMITED's risk level?
WhiteIntel flags DALLOL BUNNAHABHAIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DALLOL BUNNAHABHAIN LIMITED appear across sources?
DALLOL BUNNAHABHAIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALLOL BUNNAHABHAIN 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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