Who owns CHESS ENGAGE LIMITED?

In the current sources, CHESS ENGAGE LIMITED is connected to Mr Michael Francis Cox, CHESS COMMUNICATIONS LIMITED, CHESS COMMUNICATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHESS ENGAGE LIMITED's risk level?

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

Where does CHESS ENGAGE LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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CHESS ENGAGE LIMITED

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

Low

Company·GB·oo:GB-COH-12512007

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Michael Francis Coxbeneficial owner 100%→CHESS ENGAGE LIMITED
1CHESS COMMUNICATIONS LIMITEDbeneficial owner 100%→CHESS ENGAGE LIMITED
1CHESS COMMUNICATIONS LIMITEDbeneficial owner 87.5%→CHESS ENGAGE LIMITED
2Mr Nicholas Philip Stantonbeneficial owner 50%→CHESS COMMUNICATIONS LIMITED
2Mr Michael Francis Coxbeneficial owner 50%→CHESS COMMUNICATIONS LIMITED

Company profile· live · Companies House

Company no.: 12512007
Status: active
Type: ltd
Incorporated: 2020-03-11
Registered office: C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
SIC: 70229

Officers · 2 active

HARVEY, Paul Duncan
director · British · appt 2021-12-21
STANTON, Nicholas Philip
director · British · appt 2021-12-21
BUSH, Nicholas James(resigned)
director · British · appt 2020-03-11
COX, Michael Francis(resigned)
director · British · appt 2020-03-11

Beneficial owners · PSC · 1 current

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Chess Communications Limited
corporate PSC · England · since 2023-01-01 · trace owners →
75–100% shares
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Mr Nicholas Philip Stanton
individual PSC · England · ceased 2023-01-01
50–75% shares
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Mr Paul Duncan Harvey
individual PSC · England · ceased 2023-01-01
25–50% shares
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Mr Michael Francis Cox
individual PSC · England · ceased 2021-12-21
75–100% shares
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Mr Nicholas James Bush
individual PSC · England · ceased 2020-03-12
75–100% shares

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

CHESS ENGAGE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House