United Kingdom · Money service business
Dorchester Group Limited
Trading asCoworth Park Limited · Dorchester Hotel Limited · Dorchester Hotel Limited/TA 45 Park Lane
Licences and registrations
Held by Dorchester Group Limited (LEI 213800VSGJWG8LO5SC17). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| HMRC MLR Supervised Business RegisterHMRC | Money Service BusinessCurrency Exchange | XQML00000104991 | United Kingdom | Active | 2002-06-01 | — |
|
Search the register ↗ |
Trading names on the register: Coworth Park Limited (HMRC-MLR), Dorchester Hotel Limited (HMRC-MLR), Dorchester Hotel Limited/TA 45 Park Lane (HMRC-MLR)
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Identifiers
- Licence no. · HMRC-MLR
- XQML00000104991
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name and country only
- Companies House no.
- 01823605 ↗
- Elucidate firm ID
- dc4e2a749224
Profile
- Type
- Money service businessRemittance, currency exchange, cheque cashing and money orders. Usually registered with an anti-money-laundering supervisor rather than licensed prudentially. Taken from the licences on the tracked registers.
- Regulation
- AML registration onlyRegistered with an anti-money-laundering supervisor (FinCEN, FINTRAC, HMRC, AUSTRAC, Hong Kong Customs…) without a prudential licence.
- Main licence class
- Currency Exchange
- Activities
- Currency exchange
- Licensed in
- United Kingdom · Europe & Central Asia
- First registered
- 2002-06-01
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Ultimate parent
- Brunei Investment Agency · Brunei5493009WCP2M6GLMND26 ↗
The Brunei Investment Agency group has 2 institutions in the directory, in 2 countries: 1 holds a BIC and 1 does not.
Including Brunei Investment Agency.
See the Brunei Investment Agency group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Persons with significant control
Companies House · company 01823605 ↗ · as at 9 October 2026
Companies House lists 1 person with significant control for Dorchester Group Limited: 1 company.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Brunei Investment Agency | Company · Brunei Darussalam Chapter 137 | 75–100% of shares · 75–100% of votes · Can appoint or remove directors | 6 April 2016 |
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the exact company name, held by one live company. The postcode is not compared.
See the register at Companies House ↗Addresses
- Address on the register
- Not published
- Country
- United Kingdom
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Incomplete: no town published
- The register publishes no town as a separate field. A CBPR+ postal address needs at least a town name (TwnNm) and a country (Ctry).
The LEI record in GLEIF holds a structured legal address.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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