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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowDissolved

OBA EVENTS LTD

OBA EVENTS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15884281). UBO chain traced 7 hops, 5 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15884281Inc. 07 Aug 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-08-07
Legal form
ltd
Activity
85600, 90030
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
/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
7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OBA EVENTS LTD, resolved and sourced — yours to keep, no subscription.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15884281
Status
dissolved
Type
ltd
Incorporated
2024-08-07
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC
85600, 90030
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-05-07overdue
Confirmation stmt due
2026-03-04overdue
/06

People & control

4 parties · 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.

  • Mr Lewis Anthony Winyard
    • individual PSC · 75–100% shares · England · since 2025-02-17 · CH · PSC register
  • Cfs Secretaries Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2025-02-17 · CH · PSC register
  • JOUBERT, Carol
    • director · South African · appointed 2025-02-17 · resigned · Companies House
  • THORNTON, Nuala Martine
    • director · British · appointed 2024-08-07 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-02-17 · CH · PSC register

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

/07

Common questions

Who owns OBA EVENTS LTD?
In the current sources, OBA EVENTS LTD is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton, Mr Lewis Anthony Winyard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OBA EVENTS LTD's risk level?
WhiteIntel flags OBA EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OBA EVENTS LTD appear across sources?
OBA EVENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OBA EVENTS LTD. 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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