Who owns FREDERICK CHARLES LTD?

In the current sources, FREDERICK CHARLES LTD is connected to Mrs Caroline Dunn, Mr Craig Dunn, Mrs Caroline Dunn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FREDERICK CHARLES LTD's risk level?

WhiteIntel flags FREDERICK CHARLES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FREDERICK CHARLES LTD appear across sources?

FREDERICK CHARLES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

FREDERICK CHARLES LTD

Name: FREDERICK CHARLES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FREDERICK CHARLES LTD, Company, GB

FREDERICK CHARLES LTD — active UK company, incorporated 2023 (oo:GB-COH-15014731). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-15014731Inc. 19 Jul 2023Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2023-07-19
Legal form: Private Limited Company
Activity: 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Registered office: 19A WARTON GREEN, LUTON, BEDFORDSHIRE, LU2 9TX

/02

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

FREDERICK CHARLES LTD
- Mrs Caroline Dunn· beneficial owner100%· via OpenOwnership
- Mr Craig Dunn· beneficial owner87.5%· via CH PSC
- Mrs Caroline Dunn· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FREDERICK CHARLES LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

Companies House register

Company no.: 15014731
Status: Active
Type: Private Limited Company
Incorporated: 2023-07-19
Registered office: 19A WARTON GREEN, LUTON, BEDFORDSHIRE, LU2 9TX
SIC: 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings

/04

Common questions

Who owns FREDERICK CHARLES LTD?: In the current sources, FREDERICK CHARLES LTD is connected to Mrs Caroline Dunn, Mr Craig Dunn, Mrs Caroline Dunn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FREDERICK CHARLES LTD's risk level?: WhiteIntel flags FREDERICK CHARLES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FREDERICK CHARLES LTD appear across sources?: FREDERICK CHARLES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FREDERICK CHARLES LTD. 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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