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

Dossier

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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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 1
Sources: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2025-11-04
Legal form: Private Limited Company
Activity: 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: UNIT 25, SPEKE HALL INDUSTRIAL ESTATE, LIVERPOOL, L24 1YA

Low

Risk

COPEA HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2025-11-04 (active).

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Also appears in

GLEIF

COPEA HOLDINGS LIMITEDGLEIF · lei:213800D2UYZOOBA11R04

The same real-world entity, resolved across sources.

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Ownership & control

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

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Company profile

Companies House register

Company no.: 16832565
Status: Active
Type: Private Limited Company
Incorporated: 2025-11-04
Registered office: UNIT 25, SPEKE HALL INDUSTRIAL ESTATE, LIVERPOOL, L24 1YA
SIC: 74909 - Other professional, scientific and technical activities n.e.c.

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SCIENTIFIC HOLDINGS LIMITED

Mr David Lawsonbeneficial owner
Mr Mark John Dignumbeneficial owner
INTER REGULATORY LIMITEDbeneficial owner
INNOVEX SCIENCE LIMITEDbeneficial owner
INTER SCIENTIFIC LIMITEDbeneficial owner
NICOTINE DATABASE LIMITEDbeneficial owner
LAWSON STRATEGIC SERVICES LIMITEDbeneficial owner

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 SnakeScore.

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