- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
UNO VENTURES LTD
UNO VENTURES LTD — active UK company, incorporated 2017 (oo:GB-COH-10966694). UBO chain traced 8 hops, 4 owners, 4 holdings, 4 officers. Cited to 3…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-09-15
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 1a Edith Villas, 123 Disraeli Road, Putney, SW15 2DZ, England
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.
- UNO VENTURES LTD
- UNO VENTURES LTD
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 UNO VENTURES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-29
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10966694
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-15
- Registered office
- 1a Edith Villas, 123 Disraeli Road, Putney, SW15 2DZ, England
- SIC
- 96090
| Metric | 2025 |
|---|---|
| Shareholder funds | -£16,108 |
| Current assets | £260,146 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
6 parties · 2 currentEvery 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.
- MOONJELY, Sebastian Devassy
- secretary · appointed 2017-10-10 · Companies House
- NAYAK, Uday Narain, Dr
- director · British · appointed 2017-09-15 · Companies House
- individual PSC · 75–100% shares · England · since 2017-09-15 · CH · PSC register
- CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2017-09-15 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-09-15 · CH · PSC register
Also holds roles at 86 other companies- 51 THORPARCH ROAD LIMITEDbeneficial owner
- NILUS DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
- KEITH, Philippa Anne
- director · British · appointed 2017-09-15 · resigned · Companies House
- NINE YARDS (IP HOLDCO) LIMITEDAlso holds roles at 1 other company
- DYNAMIX INVESTMENTS LTDbeneficial owner
- PROTON HOSPITALITY LIMITEDAlso holds roles at 1 other company
- DYNAMIX INVESTMENTS LTDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNO VENTURES LTD?
- What is UNO VENTURES LTD's risk level?
- Where does UNO VENTURES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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