Who owns SC POWELL LTD?

In the current sources, SC POWELL LTD is connected to Graeme Nason, Ms Cerenia Doyugan, Graeme Nason, Ms Cerenia Doyugan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SC POWELL LTD's risk level?

WhiteIntel flags SC POWELL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SC POWELL LTD appear across sources?

SC POWELL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SC POWELL LTD

Name: SC POWELL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SC POWELL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-10-06
Legal form: ltd
Activity: 82920
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

Low

Risk

SC POWELL LTD is a ltd registered in GB, incorporated 2021-10-06 (dissolved).

/03

Ownership & control

Owners / controllers

SC POWELL LTD
- Graeme Nason· beneficial owner100%· via OpenOwnership
- Ms Cerenia Doyugan· beneficial owner100%· via OpenOwnership
- Graeme Nason· beneficial owner87.5%· via ch_psc
- Ms Cerenia Doyugan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13665918
Status: dissolved
Type: ltd
Incorporated: 2021-10-06
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 82920

Officers · 1 active

DOYUGAN, Cerenia
director · Filipino · appt 2021-10-22
NASON, Graeme(resigned)
director · British · appt 2021-10-06

Beneficial owners · PSC · 1 current

●
Ms Cerenia Doyugan
individual PSC · United Kingdom · since 2021-10-22
75–100% shares
●
Graeme Nason
individual PSC · United Kingdom · ceased 2021-10-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SC POWELL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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