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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

TREASURE POP LTD

TREASURE POP LTD — active UK company, incorporated 2025 (gb-coh:SC856889). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH SC856889Inc. 28 Jul 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-07-28
Legal form
ltd
Activity
56290
Registered office
Office 30 18 Young Street, Unit Lge, Edinburgh, EH2 4JB, Scotland
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TREASURE POP LTD — 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 TREASURE POP LTD 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 TREASURE POP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC856889
Status
active
Type
ltd
Incorporated
2025-07-28
Registered office
Office 30 18 Young Street, Unit Lge, Edinburgh, EH2 4JB, Scotland
SIC
56290
/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.

  • NWAIWU, John Chukwuka
    • director · Nigerian · appointed 2025-07-28 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2025-07-28 · CH · PSC register

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

/05

Common questions

Who owns TREASURE POP LTD?
In the current sources, TREASURE POP LTD is connected to Mr John Chukwuka Nwaiwu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREASURE POP LTD's risk level?
WhiteIntel flags TREASURE POP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREASURE POP LTD appear across sources?
TREASURE POP LTD 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 TREASURE POP LTD. 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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