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DUNTOCHER CARE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
1
Officers
8
Beneficial owners
4
Same address
8
UBO hops
47
/02

Key facts

Risk signal
Status
active
Incorporated
2014-01-21
Legal form
ltd
Activity
87900
Registered office
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

DUNTOCHER CARE LIMITED is a ltd registered in GB, incorporated 2014-01-21 (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
Walk the full UBO chain
47 hops lockedStandard

47-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.
SC467936
Status
active
Type
ltd
Incorporated
2014-01-21
Registered office
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
SIC
87900
Officers · 2 active
  • JOHAL, Manpreet Singh
    director · British · appt 2020-02-28
  • TATLA, Gurkirpal Singh
    director · British · appt 2020-02-28
  • GROSS, Mark Daniel(resigned)
    director · British · appt 2020-02-28
  • LLOYD-EVANS, Jonathan(resigned)
    director · British · appt 2021-07-26
  • SMITH, David Martin(resigned)
    director · British · appt 2020-02-28
  • SOKHI, Caroline Anne, Dr(resigned)
    director · British · appt 2014-01-21
  • SOKHI, Lekh Paul(resigned)
    director · British · appt 2014-01-21
  • SOKHI, Surjit Singh(resigned)
    director · British · appt 2014-01-21
Beneficial owners · PSC · 1 current

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

/06

Directorship network

15 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUNTOCHER CARE 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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