Skip to content
LIVE · CORPUS
Dossier

DUTCHMANS CONSULTANTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2000-04-17
Legal form
ltd
Activity
69201, 82990
Registered office
41 Chigwell Park Drive, Chigwell, IG7 5BD, England

DUTCHMANS CONSULTANTS LIMITED is a ltd registered in GB, incorporated 2000-04-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03974420
Status
active
Type
ltd
Incorporated
2000-04-17
Registered office
41 Chigwell Park Drive, Chigwell, IG7 5BD, England
SIC
69201, 82990
Officers · 1 active
  • POILE POULTER, Mary Alexandra
    director · British · appt 2000-04-25
  • POILE, Mary Alexandra(resigned)
    secretary · British · appt 2000-04-25
  • VERNON, Christine Margaret(resigned)
    secretary · appt 2013-08-01
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2000-04-17
  • FRY, Roger William(resigned)
    director · British · appt 2000-04-25
  • STOCK, Christine(resigned)
    director · British · appt 2002-04-30
  • BRIGHTON DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2000-04-17
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

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

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