Who owns DUNPHYS HOLDINGS LIMITED?

In the current sources, DUNPHYS HOLDINGS LIMITED is connected to MORELAND PROPERTY GROUP LIMITED, Mr Laurence Calvin Freilich, MORELAND PROPERTY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNPHYS HOLDINGS LIMITED's risk level?

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

Where does DUNPHYS HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DUNPHYS HOLDINGS LIMITED

Name: DUNPHYS 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, DUNPHYS HOLDINGS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Subsidiaries: 2
Officers: 4
Beneficial owners: 2
UBO hops: 7

/02Key factsRisk signal

Status: dissolved
Incorporated: 2018-07-12
Legal form: ltd
Activity: 64209
Registered office: 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom

Low

Risk

DUNPHYS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-07-12 (dissolved).

/03Ownership & control

Owners / controllers

DUNPHYS HOLDINGS LIMITED
- MORELAND PROPERTY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Laurence Calvin Freilich· beneficial owner87.5%· via ch_psc
- MORELAND PROPERTY GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

DUNPHYS HOLDINGS LIMITED
- DUNPHYS LIMITED· beneficial owner100%· via OpenOwnership
- DUNPHYS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

/04Company profilelive · Companies House

Company no.: 11461646
Status: dissolved
Type: ltd
Incorporated: 2018-07-12
Registered office: 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom
SIC: 64209

Officers · 2 active

GROSSMAN, Benjamin
secretary · appt 2022-04-08
FREILICH, Laurence Calvin
director · British · appt 2018-07-12
FREILICH, Eitan(resigned)
secretary · appt 2019-03-29
FREILICH, Eitan(resigned)
director · British · appt 2020-03-12

Beneficial owners · PSC · 1 current

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Moreland Property Group Limited
corporate PSC · England · since 2019-04-25 · trace owners →
75–100% shares
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Mr Laurence Calvin Freilich
individual PSC · United Kingdom · ceased 2019-04-25
75–100% 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 DUNPHYS HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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