Who owns CYNEFIN CAERFFILI CIC?

No ownership or control links for CYNEFIN CAERFFILI CIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CYNEFIN CAERFFILI CIC's risk level?

WhiteIntel flags CYNEFIN CAERFFILI CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CYNEFIN CAERFFILI CIC appear across sources?

CYNEFIN CAERFFILI CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

CYNEFIN CAERFFILI CIC

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

OO GB-COH-15515732Inc. 23 Feb 2024private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-02-23
Legal form: private limited guarant nsc
Activity: 82301, 90020
Registered office: 20 Castle Street, Caerphilly, CF83 1NY, Wales

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 15515732
Status: active
Type: private limited guarant nsc
Incorporated: 2024-02-23
Registered office: 20 Castle Street, Caerphilly, CF83 1NY, Wales
SIC: 82301, 90020

/04

People & control

5 parties · 5 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.

●
COLES, Jane Elizabeth
- director · British · appointed 2024-04-28 · Companies House
●
DAVIES, Ceri Elizabeth
- director · British · appointed 2024-02-23 · Companies House
●
DAVIES, Emlyn
- director · British · appointed 2024-02-23 · Companies House
●
GRIFFITH, Sally Rebecca
- director · British · appointed 2024-08-24 · Companies House
●
POLE, Paul Clifford
- director · British · appointed 2024-02-23 · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYNEFIN CAERFFILI CIC. 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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