In the current sources, URNU LTD. is connected to Mr Daszl Appa, Mr Daszl Appa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URNU LTD.'s risk level?

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

Where does URNU LTD. appear across sources?

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

LIVE · CORPUS

Dossier

■

URNU LTD.

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-09-10
Legal form: private limited guarant nsc
Activity: 84130
Registered office: 26 Hope Street, Ashton-Under-Lyne, OL6 9SN, England

Low

Risk

URNU LTD. is a private limited guarant nsc registered in GB, incorporated 2023-09-10 (dissolved).

/03

Ownership & control

Owners / controllers

URNU LTD.
- Mr Daszl Appa· beneficial owner100%· via OpenOwnership
- Mr Daszl Appa· beneficial owner87.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: 15128487
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2023-09-10
Registered office: 26 Hope Street, Ashton-Under-Lyne, OL6 9SN, England
SIC: 84130

Officers · 1 active

APPA, Daszl
director · British · appt 2023-09-10

Beneficial owners · PSC · 1 current

●
Mr Daszl Appa
individual PSC · England · since 2023-09-10
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 URNU 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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The complete file, cited.

Everything we hold on URNU LTD., resolved and sourced — yours to keep, no subscription.

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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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