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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

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

Legal entityLowDissolved

CPV CAPITAL UK LIMITED

CPV CAPITAL UK LIMITED — dissolved UK company, incorporated 1989 (oo:GB-COH-02334172). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Cited to 1…

OO GB-COH-02334172Inc. 11 Jan 1989ltdGB
Ownership graph Export .md
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Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
1989-01-11
Legal form
ltd
Activity
64999
Registered office
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CPV CAPITAL UK 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 CPV CAPITAL UK 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
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

Nothing further on CPV CAPITAL UK 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.
02334172
Status
dissolved
Type
ltd
Incorporated
1989-01-11
Registered office
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
SIC
64999
/05

People & control

20 parties · 3 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.

20 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CPV CAPITAL UK LIMITED?
In the current sources, CPV CAPITAL UK LIMITED is connected to Bear Stearns Uk Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CPV CAPITAL UK LIMITED's risk level?
WhiteIntel flags CPV CAPITAL UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CPV CAPITAL UK LIMITED appear across sources?
CPV CAPITAL UK 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 CPV CAPITAL UK 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CPV CAPITAL UK LIMITED — nothing is disclosed before that.

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