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Dossier
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CT&BJ EE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-02-25
Legal form
ltd
Activity
64202
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

CT&BJ EE LTD is a ltd registered in GB, incorporated 2015-02-25 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/05Company profilelive · Companies House
Company no.
SC498894
Status
active
Type
ltd
Incorporated
2015-02-25
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
SIC
64202
Officers · 1 active
  • GARCIA, David
    director · British · appt 2015-02-25
Beneficial owners · PSC · 1 current
  • ●
    Mr David Garcia
    individual PSC · Scotland · since 2016-04-06
    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 CT&BJ EE LTD. Notes are community-contributed leads, not verified facts.

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