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LIVE · CORPUS
Dossier

CANEPARO ASSOCIATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2015-12-29
Legal form
ltd
Activity
74909
Registered office
21 Little Portland Street, London, W1W 8BT, England

CANEPARO ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2015-12-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
09930032
Status
active
Type
ltd
Incorporated
2015-12-29
Registered office
21 Little Portland Street, London, W1W 8BT, England
SIC
74909
Officers · 2 active
  • BOND, Nicholas Charles
    director · British · appt 2015-12-29
  • DAHLGREN, Carl Filip Martin
    director · Swedish · appt 2026-04-02
  • BOND, Nicholas Charles(resigned)
    secretary · appt 2015-12-29
  • CANEPARO, Peter Anthony(resigned)
    director · English · appt 2015-12-29
  • DAVIES, Steven William(resigned)
    director · English · appt 2015-12-29
  • MCCARTNEY, Samuel John(resigned)
    director · English · appt 2015-12-29
  • STEELE, George Robert(resigned)
    director · British · appt 2017-07-01
Beneficial owners · PSC · 1 current

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

/05

Directorship network

5 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.

QFLOW UK HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANEPARO ASSOCIATES LIMITED. 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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