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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

CANARY WHARF (CS PARK PAVILION) LIMITED

CANARY WHARF (CS PARK PAVILION) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09843279). UBO chain traced 25 hops, 5 owners, 15 officers. Cited…

OO GB-COH-09843279Inc. 27 Oct 2015ltdGB
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Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-10-27
Legal form
ltd
Activity
68209
Registered office
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
/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
25 hops lockedDOSSIER

25-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 CANARY WHARF (CS PARK PAVILION) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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

Register record, filings & financials

live · Companies House
Company no.
09843279
Status
active
Type
ltd
Incorporated
2015-10-27
Registered office
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
SIC
68209
/04

People & control

15 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.

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

/05

Common questions

Who owns CANARY WHARF (CS PARK PAVILION) LIMITED?
In the current sources, CANARY WHARF (CS PARK PAVILION) LIMITED is connected to CANARY WHARF DEVELOPMENTS LIMITED, CANARY WHARF INVESTMENTS LIMITED, Canary Wharf Investments Limited, Canary Wharf Developments Limited, Canary Wharf Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANARY WHARF (CS PARK PAVILION) LIMITED's risk level?
WhiteIntel flags CANARY WHARF (CS PARK PAVILION) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANARY WHARF (CS PARK PAVILION) LIMITED appear across sources?
CANARY WHARF (CS PARK PAVILION) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANARY WHARF (CS PARK PAVILION) LIMITED. 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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