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DUAL CORPORATE RISKS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-02-15
Legal form
ltd
Activity
65120
Registered office
One Creechurch Place, London, EC3A 5AF, United Kingdom

DUAL CORPORATE RISKS LIMITED is a ltd registered in GB, incorporated 2001-02-15 (active).

/03

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
2 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04160680
Status
active
Type
ltd
Incorporated
2001-02-15
Registered office
One Creechurch Place, London, EC3A 5AF, United Kingdom
SIC
65120
Officers · 9 active
  • SAUNDERS, Aisling Katherine
    secretary · appt 2024-10-01
  • ADAMS-MOORE, Julie Louise, Ms
    director · British · appt 2024-01-16
  • BENNISON, Sara Philippa
    director · British · appt 2023-07-14
  • CLAPHAM, Richard Malcolm
    director · British · appt 2016-10-24
  • DIXON, Catherine Nicola
    director · British · appt 2024-08-23
  • GOODHEW, Heather Margaret
    director · British · appt 2019-10-01
  • MCGINN, Simon Cavendish
    director · British · appt 2024-01-16
  • SNEDDEN, Ralph Cameron
    director · British · appt 2016-08-03
  • STONE, Caroline Sarah
    director · British · appt 2023-02-06
  • GRIFFIN, Steven Terence Hunter(resigned)
    secretary · appt 2021-01-28
  • MASSIE, Amanda Jane Emilia(resigned)
    secretary · appt 2014-05-01
  • MOORE, Andrew John(resigned)
    secretary · appt 2015-04-29
Beneficial owners · PSC · 1 current

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

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Dual International Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUAL CORPORATE RISKS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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