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TOCOPA INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
3
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2012-05-03
Legal form
ltd
Activity
68100
Registered office
18 Clover Brae Killyvilly, Enniskillen, Co. Fermanagh, BT74 4AB, United Kingdom

TOCOPA INVESTMENTS LTD is a ltd registered in GB, incorporated 2012-05-03 (active).

/03

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.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI612541
Status
active
Type
ltd
Incorporated
2012-05-03
Registered office
18 Clover Brae Killyvilly, Enniskillen, Co. Fermanagh, BT74 4AB, United Kingdom
SIC
68100
Officers · 1 active
  • DILLON, Matthew Gerard
    director · Irish · appt 2018-05-24
  • DOUGAN, Paul Thomas, Dr(resigned)
    secretary · British · appt 2012-05-03
  • DOUGAN, Paul Thomas, Dr(resigned)
    director · British · appt 2012-05-03
  • RAI, Jagdeep Singh(resigned)
    director · British · appt 2012-05-03
  • WILSON, Colin David(resigned)
    director · British · appt 2012-05-03
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOCOPA INVESTMENTS 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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