Who owns DUNKLEYS F H LIMITED?

In the current sources, DUNKLEYS F H LIMITED is connected to Mr Michael Robert Paul Dunkley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNKLEYS F H LIMITED's risk level?

WhiteIntel flags DUNKLEYS F H LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUNKLEYS F H LIMITED appear across sources?

DUNKLEYS F H LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

DUNKLEYS F H LIMITED

Name: DUNKLEYS F H LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNKLEYS F H LIMITED, Company, GB

DUNKLEYS F H LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03872222). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 2 registries.

OO GB-COH-03872222Inc. 05 Nov 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1999-11-05
Legal form: ltd
Activity: 68209
Registered office: The Old Malthouse Upper Morton, Thornbury, Bristol, South Glos, BS33 1LH, United Kingdom

/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

DUNKLEYS F H LIMITED
- Mr Michael Robert Paul Dunkley· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUNKLEYS F H LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DUNKLEYS F H LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on DUNKLEYS F H LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 03872222
Status: active
Type: ltd
Incorporated: 1999-11-05
Registered office: The Old Malthouse Upper Morton, Thornbury, Bristol, South Glos, BS33 1LH, United Kingdom
SIC: 68209

/04

People & control

5 parties · 2 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.

●
DUNKLEY, Gillian Denise
- secretary · British · appointed 2000-01-12 · Companies House
- director · British · appointed 2016-04-01 · Companies House
●
DUNKLEY, Michael Robert Paul
- director · British · appointed 2000-01-12 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
●
ABC COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-11-05 · resigned · Companies House
●
BROWN, David John Dingley
- director · British · appointed 2006-08-08 · resigned · Companies House
●
PROFESSIONAL FORMATIONS LIMITED
- corporate nominee director · appointed 1999-11-05 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DUNKLEYS F H LIMITED?: In the current sources, DUNKLEYS F H LIMITED is connected to Mr Michael Robert Paul Dunkley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUNKLEYS F H LIMITED's risk level?: WhiteIntel flags DUNKLEYS F H LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNKLEYS F H LIMITED appear across sources?: DUNKLEYS F H 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 DUNKLEYS F H 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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