Who owns DYE & DURHAM (UK) HOLDINGS LIMITED?

In the current sources, DYE & DURHAM (UK) HOLDINGS LIMITED is connected to Dye & Durham Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DYE & DURHAM (UK) HOLDINGS LIMITED's risk level?

WhiteIntel flags DYE & DURHAM (UK) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DYE & DURHAM (UK) HOLDINGS LIMITED appear across sources?

DYE & DURHAM (UK) HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DYE & DURHAM (UK) HOLDINGS LIMITED

Name: DYE & DURHAM (UK) HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DYE & DURHAM (UK) HOLDINGS LIMITED, Company, CA

Low

Company·CA

JSON / MCP View network

Status: Active
Incorporated: 2019-02-25
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF

DYE & DURHAM (UK) HOLDINGS LIMITED is a Private Limited Company registered in CA, incorporated 2019-02-25 (active).

Ownership & control

Owners / controllers

DYE & DURHAM (UK) HOLDINGS LIMITED
- Dye & Durham Corporation· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

DYE & DURHAM (UK) HOLDINGS LIMITED
- Index Pi Group Limited· beneficial owner87.5%· via ch_psc
- INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED· beneficial owner87.5%· via ch_psc
- DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- CREDAS TECHNOLOGIES LTD.· beneficial owner87.5%· via ch_psc
- INSIGHT LEGAL SOFTWARE LTD· beneficial owner87.5%· via ch_psc
- Dye & Durham Corporation· beneficial owner87.5%· via ch_psc
- LAWYER CHECKER LIMITED· beneficial owner87.5%· via ch_psc
- DYE & DURHAM (UK) LIMITED· beneficial owner87.5%· via ch_psc
- R-Squared Bidco Limited· beneficial owner87.5%· via ch_psc
- TM GROUP (UK) LIMITED· beneficial owner87.5%· via ch_psc
- JURITO LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Dye & Durham Corporationbeneficial owner 87.5%→DYE & DURHAM (UK) HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 11844231
Status: Active
Type: Private Limited Company
Incorporated: 2019-02-25
Registered office: 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
SIC: 82990 - Other business support service activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DYE & DURHAM (UK) HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DYE & DURHAM (UK) HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register