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LIVE · CORPUS
Dossier

COONEY ASSOCIATES LIMITED

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2008-01-15
Legal form
ltd
Activity
82990
Registered office
8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

COONEY ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2008-01-15 (dissolved).

/03

Ownership & control

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

Company profile

live · Companies House
Company no.
06473559
Status
dissolved
Type
ltd
Incorporated
2008-01-15
Registered office
8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
SIC
82990
Officers · 1 active
  • COONEY, Sarah Jane
    director · British · appt 2008-01-15
  • SWEETMAN, Timothy John(resigned)
    secretary · British · appt 2008-01-15
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2008-01-15
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2008-01-15
Beneficial owners · PSC · 1 current

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 COONEY ASSOCIATES LIMITED. 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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