Who owns PRIMAL ACTIVE CIC?

In the current sources, PRIMAL ACTIVE CIC is connected to Mr William Timmis, Mr Paul Harper, Mr Paul Harper, Mr William Timmis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PRIMAL ACTIVE CIC's risk level?

WhiteIntel flags PRIMAL ACTIVE CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PRIMAL ACTIVE CIC appear across sources?

PRIMAL ACTIVE CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PRIMAL ACTIVE CIC

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-02-07
Legal form: private limited guarant nsc
Activity: 88910
Registered office: Hockley Business Centre, Valley Road, Clacton-On-Sea, CO15 4AE, England

Low

Risk

PRIMAL ACTIVE CIC is a private limited guarant nsc registered in GB, incorporated 2023-02-07 (dissolved).

/03

Ownership & control

Owners / controllers

PRIMAL ACTIVE CIC
- Mr William Timmis· beneficial owner· via OpenOwnership
- Mr Paul Harper· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14645317
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2023-02-07
Registered office: Hockley Business Centre, Valley Road, Clacton-On-Sea, CO15 4AE, England
SIC: 88910

Officers · 3 active

HARPER, Amanda
director · British · appt 2023-06-23
HARPER, Paul
director · British · appt 2023-02-07
TIMMIS, William
director · British · appt 2023-02-07

Beneficial owners · PSC · 2 current

●
Mr William Timmis
individual PSC · England · since 2023-02-07
right to appoint and remove directors
●
Mr Paul Harper
individual PSC · England · since 2023-02-07
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRIMAL ACTIVE CIC. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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