Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Ownership hops held
1
Resolved records
1

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

Legal entityLow

Dunkleys Limited

Dunkleys Limited — UK company (gb-coh:2803797). UBO chain traced 1 hop, 2 holdings. Every claim linked to its source.

GB-COH 2803797CompanyGB
Ownership graph Export .md
/01

Registry identity

linked record
Status
Active
Incorporated
1993-03-26
Legal form
Private Limited Company
Activity
74990 - Non-trading company
Registered office
SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
/02

Also appears in

companies_house_accounts

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dunkleys 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 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
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to DUNKLEYS LIMITED (02803797) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
02803797
Status
Active
Type
Private Limited Company
Incorporated
1993-03-26
Registered office
SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
SIC
74990 - Non-trading company
/05

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Dunkleys Limited?
No ownership or control links for Dunkleys Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dunkleys Limited's risk level?
WhiteIntel flags Dunkleys Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dunkleys Limited appear across sources?
Dunkleys Limited is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dunkleys Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…