- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
DASHWOOD LONDON LIMITED
DASHWOOD LONDON LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10226457). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners, 8…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-06-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
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.
- DASHWOOD LONDON LIMITED
- DASHWOOD LONDON LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DASHWOOD LONDON 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
Register record, filings & financials
live · Companies House- Company no.
- 10226457
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-10
- Registered office
- 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- SIC
- 64209
People & control
7 parties · 3 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.
- Dashwood London Holding (2016) Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-08-11 · CH · PSC register
Also holds roles at 1 other company- DASHWOOD BOND ISSUER PLCbeneficial owner
- MCKEOWN, Sean Thomas
- director · British · appointed 2016-06-10 · Companies House
- SHWEIRY, George Nicholas
- director · British · appointed 2016-06-10 · Companies House
- Arlington Advisors Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-08-11 · CH · PSC register
Also holds roles at 7 other companies- ASAF OPERATIONS (NO.1) LIMITEDbeneficial owner
- Ms Rima Nasserbeneficial owner
- ARLINGTON ASSET MANAGEMENT LIMITEDbeneficial owner
- EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITEDAlso holds roles at 1 other company
- ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITEDbeneficial owner
- EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITEDAlso holds roles at 1 other company
- ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITEDbeneficial owner
- MWLAW SERVICES LIMITED
- corporate secretary · appointed 2016-06-10 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DASHWOOD LONDON LIMITED?
- What is DASHWOOD LONDON LIMITED's risk level?
- Where does DASHWOOD LONDON LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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