Who owns CARRINGTON DEVEREAUX LIMITED?

In the current sources, CARRINGTON DEVEREAUX LIMITED is connected to Mr Anil Kumar Mahan, Mr Chris Heath, Mr. Ajay Kumar Mahan, Mr Anil Mahan, Mr. Ajay Kumar Mahan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARRINGTON DEVEREAUX LIMITED's risk level?

WhiteIntel flags CARRINGTON DEVEREAUX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARRINGTON DEVEREAUX LIMITED appear across sources?

CARRINGTON DEVEREAUX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CARRINGTON DEVEREAUX LIMITED

Name: CARRINGTON DEVEREAUX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARRINGTON DEVEREAUX LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-05-22
Legal form: Private Limited Company
Activity: 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Registered office: WALL HOUSE GREEN LANE, WALL, LICHFIELD, WS14 0AS

CARRINGTON DEVEREAUX LIMITED is a Private Limited Company registered in GB, incorporated 2014-05-22 (active).

Ownership & control

Owners / controllers

CARRINGTON DEVEREAUX LIMITED
- Mr Anil Kumar Mahan· beneficial owner100%· via OpenOwnership
- Mr Chris Heath· beneficial owner50%· via OpenOwnership
- Mr. Ajay Kumar Mahan· beneficial owner100%· via OpenOwnership
- Mr Anil Mahan· beneficial owner87.5%· via ch_psc
- Mr. Ajay Kumar Mahan· beneficial owner87.5%· via ch_psc
- Mr Chris Heath· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Anil Kumar Mahanbeneficial owner 100%→CARRINGTON DEVEREAUX LIMITED
1Mr Chris Heathbeneficial owner 50%→CARRINGTON DEVEREAUX LIMITED
1Mr. Ajay Kumar Mahanbeneficial owner 100%→CARRINGTON DEVEREAUX LIMITED
1Mr Anil Mahanbeneficial owner 87.5%→CARRINGTON DEVEREAUX LIMITED
1Mr. Ajay Kumar Mahanbeneficial owner 87.5%→CARRINGTON DEVEREAUX LIMITED
1Mr Chris Heathbeneficial owner 37.5%→CARRINGTON DEVEREAUX LIMITED

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.

Company profile· Companies House register

Company no.: 09052156
Status: Active
Type: Private Limited Company
Incorporated: 2014-05-22
Registered office: WALL HOUSE GREEN LANE, WALL, LICHFIELD, WS14 0AS
SIC: 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.

CARRINGTON DEVEREAUX LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register