Who owns CHACONIA MORTGAGES LIMITED?

In the current sources, CHACONIA MORTGAGES LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, Csc Corporate Services (London) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHACONIA MORTGAGES LIMITED's risk level?

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

Where does CHACONIA MORTGAGES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CHACONIA MORTGAGES LIMITED

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

Low

Company·GB

JSON / MCP View network

CHACONIA MORTGAGES LIMITED is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

CHACONIA MORTGAGES LIMITED
- CSC CORPORATE SERVICES (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- Csc Corporate Services (London) Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner 100%→CHACONIA MORTGAGES LIMITED
1Csc Corporate Services (London) Limitedbeneficial owner 87.5%→CHACONIA MORTGAGES LIMITED
2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 100%→CSC CORPORATE SERVICES (LONDON) LIMITED
2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 87.5%→CSC CORPORATE SERVICES (LONDON) LIMITED
3BIPLANE BIDCO (UK) LIMITEDbeneficial owner 100%→CSC MANAGEMENT SERVICES (UK) LIMITED
3CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
3BIPLANE BIDCO (UK) LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
4Hna Group Limitedbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
4CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
4CSC CLS (UK) LIMITEDbeneficial owner 100%→BIPLANE BIDCO (UK) LIMITED
4Dalewood Limitedbeneficial owner 87.5%→BIPLANE BIDCO (UK) LIMITED
4CSC CLS (UK) LIMITEDbeneficial owner 87.5%→BIPLANE BIDCO (UK) LIMITED
5CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC CLS (UK) LIMITED
5CORPORATION SERVICE COMPANY (EUROPE) LIMITEDbeneficial owner 100%→CSC FINANCIAL SERVICES HOLDINGS LIMITED
5Corporation Service Company (Europe) Limitedbeneficial owner 87.5%→CSC FINANCIAL SERVICES HOLDINGS LIMITED
6CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→CORPORATION SERVICE COMPANY (EUROPE) LIMITED
6CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→CORPORATION SERVICE COMPANY (EUROPE) LIMITED

CHACONIA MORTGAGES LIMITED

/01Ownership & control

Ownership & control