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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

DJEMBA DJEMBA UNLIMITED

DJEMBA DJEMBA UNLIMITED — active UK company, incorporated 2022 (oo:GB-COH-NI685007). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 2…

OO GB-COH-NI685007Inc. 14 Jan 2022private unlimitedGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2022-01-14
Legal form
private unlimited
Activity
69203
Registered office
54 Clover Hill, Moy, Dungannon, Tyrone, BT71 7TP, United Kingdom
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DJEMBA DJEMBA UNLIMITED — 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 DJEMBA DJEMBA UNLIMITED 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 DJEMBA DJEMBA UNLIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
NI685007
Status
active
Type
private unlimited
Incorporated
2022-01-14
Registered office
54 Clover Hill, Moy, Dungannon, Tyrone, BT71 7TP, United Kingdom
SIC
69203
/05

People & control

2 parties · 1 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.

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DJEMBA DJEMBA UNLIMITED?
In the current sources, DJEMBA DJEMBA UNLIMITED is connected to Mr Colm Cavanagh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DJEMBA DJEMBA UNLIMITED's risk level?
WhiteIntel flags DJEMBA DJEMBA UNLIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DJEMBA DJEMBA UNLIMITED appear across sources?
DJEMBA DJEMBA UNLIMITED is resolved across GLEIF 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 DJEMBA DJEMBA UNLIMITED. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DJEMBA DJEMBA UNLIMITED — nothing is disclosed before that.

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