Skip to content
Home
LIVE · CORPUS
Dossier

CUPA PIZARRAS UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
2
Same address
8
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2009-01-09
Legal form
ltd
Activity
82110
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD, Scotland

CUPA PIZARRAS UK LIMITED is a ltd registered in GB, incorporated 2009-01-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
9 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
SC353255
Status
active
Type
ltd
Incorporated
2009-01-09
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD, Scotland
SIC
82110
Officers · 3 active
  • FERNANDEZ FERNANDEZ, Javier
    secretary · Spanish · appt 2009-01-09
  • FERNANDEZ FERNANDEZ, Javier
    director · Spanish · appt 2009-01-09
  • MERA-CORES, Eduardo
    director · Spanish · appt 2012-03-05
  • FERNANDEZ FERNANDEZ, Aureliano(resigned)
    director · Spanish · appt 2009-01-09
  • RODRIGUEZ GAYOSO, Ulpiano(resigned)
    director · Spanish · appt 2009-01-09
Beneficial owners · PSC · 1 current

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

/07

Directorship network

54 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Carlyle Group Inc.
BROOKFIELD SLATE HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUPA PIZARRAS UK 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…