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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

PROJECT JOY LTD

PROJECT JOY LTD — active UK company, incorporated 2021 (oo:GB-COH-13780985). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13780985Inc. 03 Dec 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-12-03
Legal form
ltd
Activity
68209
Registered office
Manor Barns, The Old Thatched Barn Hazeley Road, Twyford, Winchester, Hampshire, SO21 1QA, 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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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
13780985
Status
active
Type
ltd
Incorporated
2021-12-03
Registered office
Manor Barns, The Old Thatched Barn Hazeley Road, Twyford, Winchester, Hampshire, SO21 1QA, United Kingdom
SIC
68209
/04

People & control

2 parties · 2 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.

  • DUNN, Michael Anthony Norman
    • director · British · appointed 2021-12-03 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2021-12-03 · CH · PSC register
  • TURPIN, Sophia
    • director · British · appointed 2021-12-03 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2021-12-03 · CH · PSC register

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

/05

Common questions

Who owns PROJECT JOY LTD?
In the current sources, PROJECT JOY LTD is connected to Miss Sophia Turpin, Mr Michael Anthony Norman Dunn, Miss Sophia Turpin, Mr Michael Anthony Norman Dunn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT JOY LTD's risk level?
WhiteIntel flags PROJECT JOY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT JOY LTD appear across sources?
PROJECT JOY 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 PROJECT JOY 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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