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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowDissolved

UNI COMPETITIONS LTD

UNI COMPETITIONS LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15086453). UBO chain traced 10 hops, 8 owners, 3 officers. Cited to 1 registry.

OO GB-COH-15086453Inc. 21 Aug 2023ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-08-21
Legal form
ltd
Activity
96090
Registered office
12 Green Meadows Walk, Wythenshawe, Manchester, M22 0JS, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
15086453
Status
dissolved
Type
ltd
Incorporated
2023-08-21
Registered office
12 Green Meadows Walk, Wythenshawe, Manchester, M22 0JS, United Kingdom
SIC
96090
/04

People & control

4 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.

  • JOYCE, Alicia-Millie
    • director · English · appointed 2024-11-14 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-11-14 · CH · PSC register
  • Cfs Secretaries Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2024-11-14 · CH · PSC register
  • THORNTON, Nuala Martine
    • director · British · appointed 2024-08-21 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2024-11-14 · CH · PSC register
  • VALAITIS, Peter
    • director · British · appointed 2023-08-21 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-08-21 · CH · PSC register

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

/05

Common questions

Who owns UNI COMPETITIONS LTD?
In the current sources, UNI COMPETITIONS LTD is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, Mr Peter Valaitis, Miss Alicia-Millie Joyce, Mr Peter Valaitis and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNI COMPETITIONS LTD's risk level?
WhiteIntel flags UNI COMPETITIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNI COMPETITIONS LTD appear across sources?
UNI COMPETITIONS 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 UNI COMPETITIONS 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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