---
title: "CC LAB CONSULTANT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a564a3be-e5c6-5d71-9af4-02395e42e6bd
json: https://whiteintel.dev/api/public/dossier/a564a3be-e5c6-5d71-9af4-02395e42e6bd
identifier: oo:GB-COH-08859851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CC LAB CONSULTANT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08859851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a564a3be-e5c6-5d71-9af4-02395e42e6bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a564a3be-e5c6-5d71-9af4-02395e42e6bd  

## Ownership & control

### Owners / controllers

- **Mr Claudio Scopece** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f3d2669-9b5e-5a5c-a5b1-7ee8724dc5dc
- **Ms Sonja Iumiento** (beneficial owner) — 100% — https://whiteintel.dev/entity/d73c9e33-4529-5fa6-94ef-86f497d94acd
- **Ms Sonja Iumiento** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0733bfe0-b75b-452e-9b2e-6bb3509260af
- **Mr Claudio Scopece** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74fe9a28-2140-49a9-aa7a-f0c159d06d01

### Holdings / subsidiaries

- **TENNIS ON THE RACETRACK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c60b35fe-d63a-5caa-86c1-df1ce42b87a7
- **CODE X BLOCKCHAIN LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/db3a5dc8-5633-535f-97b6-3f73e2fbb073
- **CODE X BLOCKCHAIN LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db3a5dc8-5633-535f-97b6-3f73e2fbb073
- **TENNIS ON THE RACETRACK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c60b35fe-d63a-5caa-86c1-df1ce42b87a7

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08859851`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-01-24
- **Registered office:** 5th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
- **SIC:** 64209, 82920, 93290, 96090

### Officers

- SCOPECE, Claudio — director · Italian · appointed 2025-02-06
- IUMIENTO, Sonja — director · British · appointed 2014-01-24 · resigned 2025-02-06

### Beneficial owners (Persons with Significant Control)

- Mr Claudio Scopece — 75–100% shares · individual PSC · England — since 2025-02-06
- Ms Sonja Iumiento — 75–100% shares · individual PSC · United Kingdom — ceased 2025-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08859851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CC LAB CONSULTANT LIMITED**. Human view: https://whiteintel.dev/entity/a564a3be-e5c6-5d71-9af4-02395e42e6bd · Structured JSON: https://whiteintel.dev/api/public/dossier/a564a3be-e5c6-5d71-9af4-02395e42e6bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._