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Dossier
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DUNARD INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
2
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-01-16
Legal form
ltd
Activity
68209
Registered office
56 The Brambles, Magherafelt, BT45 5RZ, Northern Ireland

DUNARD INVESTMENTS LTD is a ltd registered in GB, incorporated 2018-01-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House
Company no.
NI650297
Status
active
Type
ltd
Incorporated
2018-01-16
Registered office
56 The Brambles, Magherafelt, BT45 5RZ, Northern Ireland
SIC
68209
Officers · 1 active
  • GREGG, Paul
    director · British · appt 2018-01-16
Beneficial owners · PSC · 2 current
  • ●
    Mr Paul Gregg
    individual PSC · Northern Ireland · since 2018-01-16
    25–50% shares
  • ●
    Mrs Seanamarie Gregg
    individual PSC · Northern Ireland · since 2018-01-16
    25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DUNARD INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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