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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

CUNNINGHAMS EPOS GROUP LIMITED

CUNNINGHAMS EPOS GROUP LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01221095). UBO chain traced 10 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-01221095Inc. 30 Jul 1975ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1975-07-30
Legal form
ltd
Activity
96090
Registered office
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, 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
10 hops lockedDOSSIER

10-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 CUNNINGHAMS EPOS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House
Company no.
01221095
Status
active
Type
ltd
Incorporated
1975-07-30
Registered office
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
SIC
96090
/04

People & control

19 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.

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

/05

Common questions

Who owns CUNNINGHAMS EPOS GROUP LIMITED?
In the current sources, CUNNINGHAMS EPOS GROUP LIMITED is connected to JONAS COMPUTING (UK) LIMITED, JONAS COMPUTING (UK) LIMITED, VESTA SOFTWARE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUNNINGHAMS EPOS GROUP LIMITED's risk level?
WhiteIntel flags CUNNINGHAMS EPOS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUNNINGHAMS EPOS GROUP LIMITED appear across sources?
CUNNINGHAMS EPOS GROUP 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 CUNNINGHAMS EPOS GROUP 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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