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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

CIVEX DATA LIMITED

GB-COH SC867495Inc. 24 Oct 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-10-24
Legal form
ltd
Activity
63110
Registered office
Willow Cottage, Ellice Place, St. Andrews, KY16 9HU, Scotland
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CIVEX DATA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CIVEX DATA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on CIVEX DATA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC867495
Status
active
Type
ltd
Incorporated
2025-10-24
Registered office
Willow Cottage, Ellice Place, St. Andrews, KY16 9HU, Scotland
SIC
63110
/04

People & control

1 party · 1 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.

  • SULLIVAN, James Philip Barry Jean
    • director · British · appointed 2025-10-24 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2025-10-24 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIVEX DATA LIMITED. 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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