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PROJECT CUNARD PLC

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
Active
Incorporated
2023-09-29
Legal form
Public Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB

PROJECT CUNARD PLC is a Public Limited Company registered in GB, incorporated 2023-09-29 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
17 hops lockedStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Company profile

Companies House register
Company no.
15174897
Status
Active
Type
Public Limited Company
Incorporated
2023-09-29
Registered office
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-06-30
Confirmation stmt due
2026-10-12
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT CUNARD PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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