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Coverage — measured
Sources fused
2
Ownership hops held
49

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

Legal entityLowActive

IRC CUCINA LIMITED

IRC CUCINA LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13030742). UBO chain traced 49 hops, 5 owners, 2 holdings, 7 officers. Cited to 2…

OO GB-COH-13030742Inc. 19 Nov 2020ltdGB
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Live UK registry
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-11-19
Legal form
ltd
Activity
46390
Registered office
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, 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
Walk the full UBO chain
49 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 IRC CUCINA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

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

Register record, filings & financials

live · Companies House
Company no.
13030742
Status
active
Type
ltd
Incorporated
2020-11-19
Registered office
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
SIC
46390
/04

People & control

10 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.

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

/05

Common questions

Who owns IRC CUCINA LIMITED?
In the current sources, IRC CUCINA LIMITED is connected to INSPIRED GLOBAL CUISINE LTD, INDIVIDUAL RESTAURANTS (IRC) LIMITED, INDIVIDUAL RESTAURANTS (IRC) LIMITED, INSPIRED GLOBAL CUISINE LTD, WD FF MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IRC CUCINA LIMITED's risk level?
WhiteIntel flags IRC CUCINA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IRC CUCINA LIMITED appear across sources?
IRC CUCINA 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 IRC CUCINA 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IRC CUCINA LIMITED — nothing is disclosed before that.

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