- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DALMAHOY HOTEL LIMITED
DALMAHOY HOTEL LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE010373). UBO chain traced 8 hops, 1 owner. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2022-12-29
- Legal form
- registered overseas entity
- Registered office
- Ritter House Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
- DALMAHOY HOTEL LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DALMAHOY HOTEL LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- OE010373
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-29
- Registered office
- Ritter House Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
People & control
2 parties · 1 currentEvery 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.
- Bard Property Bidco Ltd
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2023-09-28 · CH · PSC register
Also holds roles at 4 other companies- FOREST OF ARDEN HOTEL LIMITEDbeneficial owner
- BARD PROPERTY MIDCO LTDbeneficial owner
- BARD MIDCO 2 LIMITEDbeneficial owner
- Abu Dhabi Investment Authority
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Arab Emirates · ceased 2023-09-28 · CH · PSC register
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DALMAHOY HOTEL LIMITED?
- What is DALMAHOY HOTEL LIMITED's risk level?
- Where does DALMAHOY HOTEL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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