Who owns COPEA HOLDINGS LIMITED?

In the current sources, COPEA HOLDINGS LIMITED is connected to Mr Mark John Dignum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COPEA HOLDINGS LIMITED's risk level?

WhiteIntel flags COPEA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COPEA HOLDINGS LIMITED appear across sources?

COPEA HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

COPEA HOLDINGS LIMITED

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

COPEA HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16832565). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 1 registry.

GB-COH 16832565Inc. 04 Nov 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-11-04
Legal form: ltd
Activity: 74909
Registered office: Unit 25 Speke Hall Industrial Estate, Liverpool, L24 1YA, England

/02

Also appears in

GLEIF

COPEA HOLDINGS LIMITEDGLEIF · lei:213800D2UYZOOBA11R04

The same real-world entity, resolved across sources.

/03

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

COPEA HOLDINGS LIMITED
- Mr Mark John Dignum· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

COPEA HOLDINGS LIMITED
- SCIENTIFIC HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COPEA HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COPEA HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on COPEA HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 16832565
Status: active
Type: ltd
Incorporated: 2025-11-04
Registered office: Unit 25 Speke Hall Industrial Estate, Liverpool, L24 1YA, England
SIC: 74909

/05

People & control

2 parties · 1 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.

●
DIGNUM, Mark John
- director · British · appointed 2025-11-04 · Companies House
- individual PSC · 75–100% shares · England · since 2025-11-04 · CH · PSC register
●
SCIENTIFIC HOLDINGS LIMITED
Also holds roles at 7 other companies
- Mr David Lawsonbeneficial owner
- Mr Mark John Dignumbeneficial owner
- INTER REGULATORY LIMITEDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COPEA HOLDINGS LIMITED?: In the current sources, COPEA HOLDINGS LIMITED is connected to Mr Mark John Dignum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COPEA HOLDINGS LIMITED's risk level?: WhiteIntel flags COPEA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COPEA HOLDINGS LIMITED appear across sources?: COPEA HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COPEA HOLDINGS 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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