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Coverage — measured
Sources fused
1
Ownership hops held
48

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

Legal entityLowDissolved

CUCINA SANO LIMITED

CUCINA SANO LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05634927). UBO chain traced 48 hops, 4 owners, 18 officers. Cited to 1 registry.

OO GB-COH-05634927Inc. 24 Nov 2005ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 48-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-11-24
Legal form
ltd
Activity
99999
Registered office
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
/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.

Walk the full UBO chain
48 hops lockedDOSSIER

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

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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 CUCINA SANO LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
05634927
Status
dissolved
Type
ltd
Incorporated
2005-11-24
Registered office
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
SIC
99999
/04

People & control

18 parties · 3 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.

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CUCINA SANO LIMITED?
In the current sources, CUCINA SANO LIMITED is connected to NOTSALLOW 256 LIMITED, BAKKAVOR DORMANT HOLDINGS LIMITED, NOTSALLOW 256 LIMITED, BAKKAVOR DORMANT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUCINA SANO LIMITED's risk level?
WhiteIntel flags CUCINA SANO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUCINA SANO LIMITED appear across sources?
CUCINA SANO 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 CUCINA SANO 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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