Who owns CIOCOE LIMITED?

In the current sources, CIOCOE LIMITED is connected to Mr Andrew Sinclair Cunningham, Mr Andrew Sinclair Cunningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIOCOE LIMITED's risk level?

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

Where does CIOCOE LIMITED appear across sources?

CIOCOE 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: 2
Ownership hops held: 2

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

Legal entityLowActive

CIOCOE LIMITED

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

CIOCOE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09795239). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-09795239Inc. 25 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-25
Legal form: ltd
Activity: 70229
Registered office: Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA, 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

CIOCOE LIMITED
- Mr Andrew Sinclair Cunningham· beneficial owner100%· via OpenOwnership
- Mr Andrew Sinclair Cunningham· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 CIOCOE 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 09795239
Status: active
Type: ltd
Incorporated: 2015-09-25
Registered office: Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA, United Kingdom
SIC: 70229

/04

People & control

1 party · 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.

●
CUNNINGHAM, Andrew Sinclair
- director · British · appointed 2015-09-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-09-01 · CH · PSC register

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

/05

Common questions

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