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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

DAVAAR MARINE CONSERVATION INITIATIVE LTD

DAVAAR MARINE CONSERVATION INITIATIVE LTD — active UK company, incorporated 2024 (oo:GB-COH-SC826569). UBO chain traced 4 hops, 4 owners, 2 officers, filed…

OO GB-COH-SC826569Inc. 22 Oct 2024private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-10-22
Legal form
private limited guarant nsc
Activity
03210
Registered office
Kildalloig, Farm, Campbeltown, Argyll, PA28 6RE, Scotland
/02

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
4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DAVAAR MARINE CONSERVATION INITIATIVE LTD, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC826569
Status
active
Type
private limited guarant nsc
Incorporated
2024-10-22
Registered office
Kildalloig, Farm, Campbeltown, Argyll, PA28 6RE, Scotland
SIC
03210
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,568
Shareholder funds£1,568
Fixed assets£1,568
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 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.

  • CANNON, Catherine Mary
    • director · British · appointed 2024-10-22 · Companies House
    • individual PSC · 25–50% votes · Scotland · since 2024-10-22 · CH · PSC register
  • TURNER, Emma Victoria
    • director · British · appointed 2024-10-22 · Companies House
    • individual PSC · 25–50% votes · Scotland · since 2024-10-22 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAVAAR MARINE CONSERVATION INITIATIVE LTD?
In the current sources, DAVAAR MARINE CONSERVATION INITIATIVE LTD is connected to Emma Victoria Turner, Catherine Mary Cannon, Emma Victoria Turner, Catherine Mary Cannon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVAAR MARINE CONSERVATION INITIATIVE LTD's risk level?
WhiteIntel flags DAVAAR MARINE CONSERVATION INITIATIVE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVAAR MARINE CONSERVATION INITIATIVE LTD appear across sources?
DAVAAR MARINE CONSERVATION INITIATIVE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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