- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
COLLEGIATE PRIMA VIDAE LTD
COLLEGIATE PRIMA VIDAE LTD — active UK company, incorporated 2014 (oo:GB-COH-09254127). Offshore exposure upstream, UBO chain traced 26 hops, 6 owners, 5…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-10-08
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, OX12 8JY, United Kingdom
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.
- COLLEGIATE PRIMA VIDAE LTD
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 COLLEGIATE PRIMA VIDAE LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 09254127
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-08
- Registered office
- Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, OX12 8JY, United Kingdom
- SIC
- 68320
People & control
7 parties · 2 currentEvery 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.
- CUANALO, Heriberto Leobardo
- director · British · appointed 2014-10-08 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-06-30 · CH · PSC register
- CUANALO, Melanie Louise
- director · British · appointed 2014-10-08 · Companies House
- BHASIN, Sanjay Kumar
- director · British · appointed 2014-10-08 · resigned · Companies House
- Collegiate Ac Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-06-30 · CH · PSC register
Also holds roles at 3 other companies- COLLEGIATE ASSET & DEVELOPMENT MANAGEMENT LTDbeneficial owner
- Mr Robert Clothierbeneficial owner
- Mr Heriberto Leobardo Cuanalobeneficial owner
- Collegiate Ac Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-02-29 · CH · PSC register
Also holds roles at 14 other companies- COLLEGIATE MARKETING LTDbeneficial owner
- Mr Heriberto Cuanalobeneficial owner
- ASAF OPERATIONS (NO.1) LIMITEDbeneficial owner
- HENRY, Nigel John
- director · British · appointed 2014-10-08 · resigned · Companies House
- ROSENBERG, Warren Phillip
- director · British · appointed 2014-10-08 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COLLEGIATE PRIMA VIDAE LTD?
- What is COLLEGIATE PRIMA VIDAE LTD's risk level?
- Where does COLLEGIATE PRIMA VIDAE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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