Who owns CANARY WHARF COMMUNITIES TWO LIMITED?

In the current sources, CANARY WHARF COMMUNITIES TWO LIMITED is connected to CANARY WHARF COMMUNITIES LIMITED, CANARY WHARF COMMUNITIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CANARY WHARF COMMUNITIES TWO LIMITED's risk level?

WhiteIntel flags CANARY WHARF COMMUNITIES TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CANARY WHARF COMMUNITIES TWO LIMITED appear across sources?

CANARY WHARF COMMUNITIES TWO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 24

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

Legal entityLowDissolved

CANARY WHARF COMMUNITIES TWO LIMITED

Name: CANARY WHARF COMMUNITIES TWO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANARY WHARF COMMUNITIES TWO LIMITED, Company, GB

CANARY WHARF COMMUNITIES TWO LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13432878). UBO chain traced 24 hops, 2 owners, 10 officers. Cited…

OO GB-COH-13432878Inc. 01 Jun 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-06-01
Legal form: ltd
Activity: 68201
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, 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

CANARY WHARF COMMUNITIES TWO LIMITED
- CANARY WHARF COMMUNITIES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 CANARY WHARF COMMUNITIES TWO LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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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.: 13432878
Status: dissolved
Type: ltd
Incorporated: 2021-06-01
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
SIC: 68201

/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.

■
Canary Wharf Communities Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-06-01 · CH · PSC register
Also holds roles at 4 other companies
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
●
KINGSTON, Katy Jo
- director · British · appointed 2021-06-01 · Companies House
●
MORGAN, Susan Diane
- secretary · appointed 2024-11-01 · Companies House
●
TATFORD, Simon Andrew
- director · British · appointed 2024-11-22 · Companies House
●
TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · Companies House
- director · British · appointed 2024-11-22 · Companies House
●
BENHAM, Ian John
- director · British · appointed 2023-06-16 · resigned · Companies House
●
DAFFERN, Andrew Stewart James
- director · British · appointed 2021-06-01 · resigned · Companies House
●
HILLSDON, Caroline Elizabeth
- secretary · appointed 2021-06-01 · resigned · Companies House
●
KHAN, Shoaib Z
- director · American · appointed 2021-06-01 · resigned · Companies House
●
WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-06-01 · resigned · Companies House

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

/05

Common questions

Who owns CANARY WHARF COMMUNITIES TWO LIMITED?: In the current sources, CANARY WHARF COMMUNITIES TWO LIMITED is connected to CANARY WHARF COMMUNITIES LIMITED, CANARY WHARF COMMUNITIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANARY WHARF COMMUNITIES TWO LIMITED's risk level?: WhiteIntel flags CANARY WHARF COMMUNITIES TWO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANARY WHARF COMMUNITIES TWO LIMITED appear across sources?: CANARY WHARF COMMUNITIES TWO 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 CANARY WHARF COMMUNITIES TWO 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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