Who owns Cfs Sectaries Limited?

In the current sources, Cfs Sectaries Limited is connected to Mr Bryan Thornton, Mr Peter Valaitis, Cfs Sectaries Limited, Mr Peter Anthony Valaitis, Mr Bryan Thornton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cfs Sectaries Limited's risk level?

WhiteIntel flags Cfs Sectaries Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cfs Sectaries Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Cfs Sectaries Limited

Name: Cfs Sectaries Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cfs Sectaries Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 6

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Key facts

Risk signal

Status: dissolved
Incorporated: 2015-09-24
Legal form: ltd
Activity: 99999
Registered office: 3 Wb Lofts Millicent Road, West Bridgford, Nottingham, NG2 7LL, England

Low

Risk

Cfs Sectaries Limited is a ltd registered in GB, incorporated 2015-09-24 (dissolved).

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Ownership & control

Owners / controllers

Cfs Sectaries Limited
- Mr Bryan Thornton· beneficial owner· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Cfs Sectaries Limited· beneficial owner100%· via OpenOwnership
- Mr Peter Anthony Valaitis· beneficial owner87.5%· via ch_psc
- Mr Bryan Thornton· beneficial owner· via ch_psc
- Cfs Sectaries Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

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Company profile

live · Companies House

Company no.: 09794126
Status: dissolved
Type: ltd
Incorporated: 2015-09-24
Registered office: 3 Wb Lofts Millicent Road, West Bridgford, Nottingham, NG2 7LL, England
SIC: 99999

Officers · 1 active

THORNTON, Bryan Anthony
director · British · appt 2018-10-10
VALAITIS, Peter Anthony(resigned)
director · British · appt 2015-09-24

Beneficial owners · PSC · 0 current

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Cfs Sectaries Limited
corporate PSC · England · ceased 2019-01-30 · search →
75–100% shares
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Mr Bryan Thornton
individual PSC · England · ceased 2019-01-30
significant influence or control
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Mr Peter Anthony Valaitis
individual PSC · United Kingdom · ceased 2018-10-01
75–100% shares

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

/ Community notesFREE

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

Loading notes…