Skip to content
Home
LIVE · CORPUS
Dossier

UNIVERSAL PROCESSING LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-09-08
Legal form
ltd
Activity
82990
Registered office
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

UNIVERSAL PROCESSING LIMITED is a ltd registered in GB, incorporated 2020-09-08 (dissolved).

/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

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
12866616
Status
dissolved
Type
ltd
Incorporated
2020-09-08
Registered office
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
SIC
82990
Officers · 2 active
  • CUPPA, Marcin
    director · Polish · appt 2020-09-08
  • SULTONAS, Evaldas
    director · Lithuanian · appt 2020-09-08
Beneficial owners · PSC · 2 current
  • Mr Marcin Cuppa
    individual PSC · United Kingdom · since 2020-09-08
    25–50% shares
  • Mr Evaldas Sultonas
    individual PSC · United Kingdom · since 2020-09-08
    25–50% shares

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 UNIVERSAL PROCESSING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…