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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

ALFRED DUNHILL CLUB LIMITED

ALFRED DUNHILL CLUB LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06360871). UBO chain traced 6 hops, 2 owners, 16 officers. Cited to 2…

OO GB-COH-06360871Inc. 04 Sept 2007ltdGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-09-04
Legal form
ltd
Activity
94990
Registered office
Bourdon House 2 Davies Street, London, W1K 3DJ
/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
6 hops lockedDOSSIER

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

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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 ALFRED DUNHILL CLUB LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
06360871
Status
active
Type
ltd
Incorporated
2007-09-04
Registered office
Bourdon House 2 Davies Street, London, W1K 3DJ
SIC
94990
/04

People & control

15 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.

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

/05

Common questions

Who owns ALFRED DUNHILL CLUB LIMITED?
In the current sources, ALFRED DUNHILL CLUB LIMITED is connected to ALFRED DUNHILL LIMITED, Alfred Dunhill Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALFRED DUNHILL CLUB LIMITED's risk level?
WhiteIntel flags ALFRED DUNHILL CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALFRED DUNHILL CLUB LIMITED appear across sources?
ALFRED DUNHILL CLUB 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 ALFRED DUNHILL CLUB 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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