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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

UPSIDE DOWN APPAREL LTD

UPSIDE DOWN APPAREL LTD — active UK company, incorporated 2021 (oo:GB-COH-13651814). UBO chain traced 4 hops, 4 owners, 1 officer, filed financials. Cited to…

OO GB-COH-13651814Inc. 29 Sept 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-09-29
Legal form
ltd
Activity
47710
Registered office
Flat 12 Tarplett House, John Williams Close, London, SE14 5XD, England
/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.

Walk the full UBO chain
4 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on UPSIDE DOWN APPAREL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13651814
Status
active
Type
ltd
Incorporated
2021-09-29
Registered office
Flat 12 Tarplett House, John Williams Close, London, SE14 5XD, England
SIC
47710
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Shareholder funds£100
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 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.

  • DE ARAUJO JUNIOR, Elias
    • director · Italian · appointed 2021-09-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-09-29 · CH · PSC register
  • Mrs Monika Ciurinskaite
    • individual PSC · 25–50% shares · England · since 2021-09-29 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns UPSIDE DOWN APPAREL LTD?
In the current sources, UPSIDE DOWN APPAREL LTD is connected to Mr Elias De Araujo Junior, Mrs Monika Ciurinskaite, Mrs Monika Ciurinskaite, Mr Elias De Araujo Junior. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UPSIDE DOWN APPAREL LTD's risk level?
WhiteIntel flags UPSIDE DOWN APPAREL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UPSIDE DOWN APPAREL LTD appear across sources?
UPSIDE DOWN APPAREL 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 UPSIDE DOWN APPAREL 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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