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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

PENROSE & PENROSE LTD

PENROSE & PENROSE LTD — active UK company, incorporated 2023 (oo:GB-COH-15015957). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15015957Inc. 20 Jul 2023ltdGB
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
2023-07-20
Legal form
ltd
Activity
62020
Registered office
53 53 Lemsford Lane, Welwyn Garden City, AL8 6YN, England
/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 lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15015957
Status
active
Type
ltd
Incorporated
2023-07-20
Registered office
53 53 Lemsford Lane, Welwyn Garden City, AL8 6YN, England
SIC
62020
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-08-02overdue
/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.

  • ARAUJO, Aliny
    • director · Brazilian · appointed 2023-07-20 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-07-20 · CH · PSC register
  • PENROSE, Jago
    • director · British · appointed 2023-07-20 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-07-20 · CH · PSC register

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

/06

Common questions

Who owns PENROSE & PENROSE LTD?
In the current sources, PENROSE & PENROSE LTD is connected to Mrs Aliny Araujo, Mr Jago Penrose, Mr Jago Penrose, Mrs Aliny Araujo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENROSE & PENROSE LTD's risk level?
WhiteIntel flags PENROSE & PENROSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENROSE & PENROSE LTD appear across sources?
PENROSE & PENROSE LTD 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 PENROSE & PENROSE 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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