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Coverage — measured
Sources fused
3
Ownership hops held
47

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

Legal entityLowActive

TRIPLE P PROJECTS LTD

TRIPLE P PROJECTS LTD — active UK company, incorporated 2007 (oo:GB-COH-06431928). UBO chain traced 47 hops, 6 owners, 5 officers, filed financials. Cited to…

OO GB-COH-06431928Inc. 20 Nov 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-11-20
Legal form
ltd
Activity
43999
Registered office
Unit 7 Wyndham Court, Swansea Enterprise Park, Swansea, SA6 8RB, Wales
/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
47 hops lockedVERIFIED

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

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Everything on TRIPLE P PROJECTS LTD — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-02-28
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
06431928
Status
active
Type
ltd
Incorporated
2007-11-20
Registered office
Unit 7 Wyndham Court, Swansea Enterprise Park, Swansea, SA6 8RB, Wales
SIC
43999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,021,300
Cash£43,488
Shareholder funds£100
Fixed assets£3,791
Current assets£1,242,933
Employees4
1 earlier yearVERIFIED

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

Unlock Full Dossier$29

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

/05

People & control

5 parties · 3 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.

5 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRIPLE P PROJECTS LTD?
In the current sources, TRIPLE P PROJECTS LTD is connected to Mr Huw David Davies, TRIANGLE FIRE SYSTEMS LIMITED, Mrs Sarah Louise Davies, Mr Huw David Davies, Mrs Sarah Louise Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRIPLE P PROJECTS LTD's risk level?
WhiteIntel flags TRIPLE P PROJECTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRIPLE P PROJECTS LTD appear across sources?
TRIPLE P PROJECTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.