- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
COPA90 LIMITED
COPA90 LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05851891). Offshore exposure upstream, UBO chain traced 24 hops, 5 owners, 6 holdings. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-06-20
- Legal form
- ltd
- Activity
- 59112
- Registered office
- 6th Floor, One London Wall, London, EC2Y 5EB
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.
- COPA90 LIMITED
- COPA90 LIMITED
24-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 COPA90 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 05851891
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-20
- Registered office
- 6th Floor, One London Wall, London, EC2Y 5EB
- SIC
- 59112
People & control
21 parties · 5 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.
- BAHEL, Nikhil, Mr.
- director · British · appointed 2020-06-22 · Companies House
- Cole Van Nice
- individual PSC · significant influence or control · United States · since 2022-04-25 · CH · PSC register
- CURRAN, Niall
- director · British · appointed 2016-09-29 · Companies House
- director · British · appointed 2015-09-11 · resigned · Companies House
- HAUG, Johan Andreas
- director · German · appointed 2020-06-22 · Companies House
- THIRLWALL, Thomas
- director · British · appointed 2010-06-09 · Companies House
- ALUKO, Eniola
- director · British · appointed 2022-05-18 · resigned · Companies House
- CONRAD, Andrew Simon
- director · British · appointed 2012-03-06 · resigned · Companies House
- DALE, Richard Frank
- director · British · appointed 2010-07-29 · resigned · Companies House
- GIBBONS, Kevin
- director · British · appointed 2016-07-01 · resigned · Companies House
- GORDON, Neil
- secretary · British · appointed 2006-06-20 · resigned · Companies House
- director · British · appointed 2006-06-20 · resigned · Companies House
- HEIMES, Christoph
- director · German · appointed 2018-03-06 · resigned · Companies House
- HENDERSON, James
- director · British · appointed 2017-05-24 · resigned · Companies House
- HIGGINS, Paul James
- director · British · appointed 2013-11-19 · resigned · Companies House
- KELLY, Christopher
- secretary · appointed 2009-10-30 · resigned · Companies House
- KELLY, Christopher Dominic
- director · British · appointed 2006-06-20 · resigned · Companies House
- Lgci Holdco Iii Ltd
- corporate PSC · significant influence or control · United Kingdom · ceased 2020-04-22 · CH · PSC register
Also holds roles at 1 other company- LIBERTY GLOBAL HOLDINGS LIMITEDbeneficial owner
- NEPTUNE SECRETARIES LIMITED
- corporate secretary · appointed 2010-06-09 · resigned · Companies House
- ROGERS, Jonathan
- director · British · appointed 2015-02-17 · resigned · Companies House
- ROWE, Gavin Tony
- director · British · appointed 2006-06-20 · resigned · Companies House
- STEVENSON, Gary Robert
- director · American · appointed 2015-09-11 · resigned · Companies House
- Turner Broadcasting System Europe Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2020-04-22 · CH · PSC register
Also holds roles at 9 other companies- TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITEDbeneficial owner
- WARNER MEDIA INTERNATIONAL LIMITEDbeneficial owner
- TIME WARNER LONDON LIMITEDbeneficial owner
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COPA90 LIMITED?
- What is COPA90 LIMITED's risk level?
- Where does COPA90 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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