- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SUNCAP SHELF LIMITED
SUNCAP SHELF LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11621083). UBO chain traced 12 hops, 4 owners, 6 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-10-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 2nd Floor 7 Portman Mews South, London, W1H 6AY, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SUNCAP SHELF LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SUNCAP SHELF LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11621083
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-12
- Registered office
- 2nd Floor 7 Portman Mews South, London, W1H 6AY, England
- SIC
- 99999
People & control
5 parties · 2 currentEvery 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.
- HAWKES, Edward Jonathan Cameron
- director · British · appointed 2022-10-04 · Companies House
- director · British · appointed 2019-07-10 · resigned · Companies House
- Suncap Limited
- corporate PSC · 75–100% shares · England · since 2020-04-30 · CH · PSC register
Also holds roles at 7 other companies- Mr Edward Jonathan Cameron Hawkesbeneficial owner
- Mr Marc Nicholas Jonasbeneficial owner
- Mr Gurjot Singh Mohainbeneficial owner
- FARRUGIA, Stephen Anthony
- director · British · appointed 2019-11-27 · resigned · Companies House
- JONAS, Marc Nicholas
- director · British · appointed 2019-07-10 · resigned · Companies House
- MOHAIN, Gurjot
- secretary · appointed 2019-07-10 · resigned · Companies House
- director · British · appointed 2018-10-12 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-04-30 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNCAP SHELF LIMITED?
- What is SUNCAP SHELF LIMITED's risk level?
- Where does SUNCAP SHELF LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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