Who owns Cfs Sectaries Limited?

In the current sources, Cfs Sectaries Limited is connected to Peter Valaitis, Mr Lindsay Brown, Mr Bryan Thornton, Cfs Sectaries Limited, Peter Valaitis and 3 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://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cfs Sectaries Limited, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2016-01-20
Legal form: ltd
Activity: 99999
Registered office: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Sectaries Limited is a ltd registered in GB, incorporated 2016-01-20 (dissolved).

Ownership & control

Owners / controllers

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

1Peter Valaitisbeneficial owner 100%→Cfs Sectaries Limited
1Mr Lindsay Brownbeneficial owner 100%→Cfs Sectaries Limited
1Mr Bryan Thorntonbeneficial owner→Cfs Sectaries Limited
1Cfs Sectaries Limitedbeneficial owner 100%→Cfs Sectaries Limited
1Peter Valaitisbeneficial owner 87.5%→Cfs Sectaries Limited
1Mr Lindsay William Brownbeneficial owner 87.5%→Cfs Sectaries Limited
1Mr Bryan Thorntonbeneficial owner→Cfs Sectaries Limited
1Cfs Sectaries Limitedbeneficial owner 87.5%→Cfs Sectaries Limited

Company profile· live · Companies House

Company no.: 09961572
Status: dissolved
Type: ltd
Incorporated: 2016-01-20
Registered office: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
SIC: 99999

Officers · 1 active

THORNTON, Bryan Anthony
director · British · appt 2019-05-07
BROWN, Lindsay William(resigned)
director · Scottish · appt 2019-03-01
THORNTON, Bryan Anthony(resigned)
director · British · appt 2019-02-11
VALAITIS, Peter Anthony(resigned)
director · British · appt 2016-01-20

Beneficial owners · PSC · 1 current

●
Mr Lindsay William Brown
individual PSC · United Kingdom · since 2019-03-01
75–100% shares
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Mr Bryan Thornton
individual PSC · England · ceased 2019-03-01
significant influence or control
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Cfs Sectaries Limited
corporate PSC · England · ceased 2019-03-01 · search →
75–100% shares
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Peter Valaitis
individual PSC · United Kingdom · ceased 2019-01-22
75–100% shares

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

Cfs Sectaries Limited

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House