Who owns BERCLEYS CIC?

In the current sources, BERCLEYS CIC is connected to Mr Ariel Mozes, Mr Israel Meir Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERCLEYS CIC's risk level?

WhiteIntel flags BERCLEYS CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERCLEYS CIC appear across sources?

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

LIVE · CORPUS

/ Dossier

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BERCLEYS CIC

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-10-17
Legal form: Community Interest Company
Activity: 68201 - Renting and operating of Housing Association real estate, 96040 - Physical well-being activities
Registered office: 2A ALEXANDRA GROVE, LONDON, N12 8NU

BERCLEYS CIC is a Community Interest Company registered in GB, incorporated 2025-10-17 (active).

Ownership & control

Owners / controllers

BERCLEYS CIC
- Mr Ariel Mozes· beneficial owner· via ch_psc
- Mr Israel Meir Brown· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ariel Mozesbeneficial owner→BERCLEYS CIC
1Mr Israel Meir Brownbeneficial owner→BERCLEYS CIC

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 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 16792396
Status: Active
Type: Community Interest Company
Incorporated: 2025-10-17
Registered office: 2A ALEXANDRA GROVE, LONDON, N12 8NU
SIC: 68201 - Renting and operating of Housing Association real estate, 96040 - Physical well-being activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BERCLEYS CIC. Notes are community-contributed leads, not verified facts.

Loading notes…

BERCLEYS CIC

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register