---
title: "CNC CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a1ccd8e-2ea2-5890-ad3d-1b515e6df4a9
json: https://whiteintel.dev/api/public/dossier/0a1ccd8e-2ea2-5890-ad3d-1b515e6df4a9
identifier: oo:GB-COH-12748281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CNC CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12748281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a1ccd8e-2ea2-5890-ad3d-1b515e6df4a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a1ccd8e-2ea2-5890-ad3d-1b515e6df4a9  

## Ownership & control

### Owners / controllers

- **THE CHARLES GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/24ecce0a-8484-55cf-9e10-67b38d010076
- **Mr Guanghua Cui** (beneficial owner) — 100% — https://whiteintel.dev/entity/81906495-2c20-523d-9d49-e3551be949d4
- **THE CHARLES GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24ecce0a-8484-55cf-9e10-67b38d010076
- **Mr Guanghua Cui** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56d2f990-c8e7-4121-a828-029b80bb8aa7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12748281`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-07-16
- **Registered office:** Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England
- **SIC:** 69203, 70229

### Officers

- CUI, Guanghua — director · Chinese · appointed 2020-07-16

### Beneficial owners (Persons with Significant Control)

- Mr Guanghua Cui — 75–100% shares · individual PSC · England — since 2020-07-16
- [The Charles Group Limited](https://whiteintel.dev/entity/24ecce0a-8484-55cf-9e10-67b38d010076) — 25–50% shares · corporate PSC · England — ceased 2020-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12748281

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CNC CONSULTANCY LIMITED** — https://whiteintel.dev/entity/0a1ccd8e-2ea2-5890-ad3d-1b515e6df4a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CNC CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/0a1ccd8e-2ea2-5890-ad3d-1b515e6df4a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a1ccd8e-2ea2-5890-ad3d-1b515e6df4a9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._