Who owns CP HOLDINGS AND INVESTMENTS LIMITED?

In the current sources, CP HOLDINGS AND INVESTMENTS LIMITED is connected to Mr Vidhish Sunil Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CP HOLDINGS AND INVESTMENTS LIMITED's risk level?

WhiteIntel flags CP HOLDINGS AND INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CP HOLDINGS AND INVESTMENTS LIMITED appear across sources?

CP HOLDINGS AND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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CP HOLDINGS AND INVESTMENTS LIMITED

Name: CP HOLDINGS AND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CP HOLDINGS AND INVESTMENTS LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2019 · Dissolved

/01

Registry identity

Status: dissolved
Incorporated: 2019-04-08
Legal form: ltd
Activity: 96090
Registered office: 10 Regency Court Unwin Way, Stanmore, HA7 1FE, United Kingdom

/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

CP HOLDINGS AND INVESTMENTS LIMITED
- Mr Vidhish Sunil Shah· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CP HOLDINGS AND INVESTMENTS 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 CP HOLDINGS AND INVESTMENTS 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 11931274
Status: dissolved
Type: ltd
Incorporated: 2019-04-08
Registered office: 10 Regency Court Unwin Way, Stanmore, HA7 1FE, United Kingdom
SIC: 96090

/04

People & control

2 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.

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SHAH, Vidhish Sunil
- director · British · appointed 2023-06-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-04-08 · CH · PSC register
- director · British · appointed 2019-04-08 · resigned · Companies House
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SHAH, Swati Sunil
- director · Indian · appointed 2021-02-01 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CP HOLDINGS AND INVESTMENTS 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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