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Coverage — measured
Sources fused
3
Ownership hops held
10

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

Legal entityLowActive

HOT COPPER PUB COMPANY LIMITED

HOT COPPER PUB COMPANY LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09402606). Offshore exposure upstream, UBO chain traced 10 hops, 6 owners, 4…

OO GB-COH-09402606Inc. 22 Jan 2015ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-01-22
Legal form
ltd
Activity
56302
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, 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
Walk the full UBO chain
10 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HOT COPPER PUB COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · financial history

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-27
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09402606
Status
active
Type
ltd
Incorporated
2015-01-22
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
SIC
56302
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£1,380,100
Net assets£147,110
Cash£574,378
Shareholder funds£198,900
Fixed assets£4,498,737
Current assets£978,962
Employees1
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

10 parties · 5 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.

10 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HOT COPPER PUB COMPANY LIMITED?
In the current sources, HOT COPPER PUB COMPANY LIMITED is connected to PUMA VCT 11 PLC, PUMA INVESTMENT MANAGEMENT LIMITED, PUMA VCT 12 PLC, PUMA VCT 11 PLC, PUMA INVESTMENT MANAGEMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOT COPPER PUB COMPANY LIMITED's risk level?
WhiteIntel flags HOT COPPER PUB COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOT COPPER PUB COMPANY LIMITED appear across sources?
HOT COPPER PUB COMPANY LIMITED 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 HOT COPPER PUB COMPANY LIMITED. 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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