---
title: "2728 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bae5c8b0-58fa-5da3-ada0-1dc9fb4eb080
json: https://whiteintel.dev/api/public/dossier/bae5c8b0-58fa-5da3-ada0-1dc9fb4eb080
identifier: oo:GB-COH-13231719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2728 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13231719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bae5c8b0-58fa-5da3-ada0-1dc9fb4eb080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bae5c8b0-58fa-5da3-ada0-1dc9fb4eb080  

## Ownership & control

### Owners / controllers

- **Mr Darren Richard Waters** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b92fab6-2f34-4303-ab64-1c1cd2d1d4e4
- **Mr John Anthony Cursio** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5766b23a-9321-4456-ac4c-98e59f389057
- **Mr Jordan Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d209f35-5ebd-4a19-ab07-ed6812e7ff5f

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

A **3-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:** `13231719`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-02-27
- **Registered office:** Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
- **SIC:** 64209

### Officers

- CURSIO, John Anthony — director · British · appointed 2021-02-27
- EVANS, Jordan — director · British · appointed 2021-02-27
- WATERS, Darren Richard — director · British · appointed 2021-02-27

### Beneficial owners (Persons with Significant Control)

- Mr John Anthony Cursio — 25–50% shares · individual PSC · Wales — since 2021-02-27
- Mr Darren Richard Waters — 25–50% shares · individual PSC · Wales — since 2021-02-27
- Mr Jordan Evans — 25–50% shares · individual PSC · Wales — since 2021-02-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13231719
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13231719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2728 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bae5c8b0-58fa-5da3-ada0-1dc9fb4eb080 · Structured JSON: https://whiteintel.dev/api/public/dossier/bae5c8b0-58fa-5da3-ada0-1dc9fb4eb080._

_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"._