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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL LTD

SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-16007558). UBO chain traced 2 hops, 2 owners, 1 officer.…

OO GB-COH-16007558Inc. 09 Oct 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-10-09
Legal form
ltd
Activity
46390
Registered office
Unit 5 Lower William Street, Southampton, SO14 5QE, 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
2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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.
16007558
Status
dissolved
Type
ltd
Incorporated
2024-10-09
Registered office
Unit 5 Lower William Street, Southampton, SO14 5QE, England
SIC
46390
/04

People & control

1 party · 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.

  • FONSECA, Joaquim Jose Boavida
    • director · Portuguese · appointed 2024-10-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-10-09 · CH · PSC register

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

/05

Common questions

Who owns SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL LTD?
In the current sources, SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL LTD is connected to Mr Joaquim Jose Boavida Fonseca, Mr Joaquim Jose Boavida Fonseca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL LTD's risk level?
WhiteIntel flags SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL LTD appear across sources?
SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL 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 SUNREST 40, RESTAURACAO RAPIDA UNIPESSOAL 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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