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CAVIUS LTD.

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
6
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-29
Legal form
ltd
Activity
96090
Registered office
27 Lauriston Street, Edinburgh, EH3 9DQ, Scotland

CAVIUS LTD. is a ltd registered in GB, incorporated 2020-09-29 (active).

/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
5 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Company profile

live · Companies House
Company no.
SC675873
Status
active
Type
ltd
Incorporated
2020-09-29
Registered office
27 Lauriston Street, Edinburgh, EH3 9DQ, Scotland
SIC
96090
Officers · 1 active
  • EL HAJJ, Georges
    director · Lebanese · appt 2024-12-02
  • corporate secretary · appt 2020-11-18
  • BONIFACE, Simon Derrick(resigned)
    director · British · appt 2023-04-18
  • GREGOR MACGREGOR, Neil Andrew Vincent(resigned)
    director · British · appt 2022-06-09
  • HOJMOSE, Glenn(resigned)
    director · Danish · appt 2020-09-29
  • ROBINSON, John Anthony(resigned)
    director · British · appt 2022-06-09
Beneficial owners · PSC · 0 current

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

/06

Directorship network

16 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.

Carrier Global Corporation

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVIUS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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