In the current sources, CSVV LTD is connected to Mrs Cherry Ann Sharp, Mrs Cherry Ann Vohra, Mr Vikas Vohra, Mr Vikas Vohra, Mrs Cherry Ann Vohra and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CSVV LTD's risk level?

WhiteIntel flags CSVV LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSVV LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

CSVV LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-06-20
Legal form: ltd
Activity: 86230
Registered office: Office 41, Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire, NN1 4EU, England

CSVV LTD is a ltd registered in GB, incorporated 2017-06-20 (active).

Ownership & control

Owners / controllers

CSVV LTD
- Mrs Cherry Ann Sharp· beneficial owner· via OpenOwnership
- Mrs Cherry Ann Vohra· beneficial owner50%· via OpenOwnership
- Mr Vikas Vohra· beneficial owner· via OpenOwnership
- Mr Vikas Vohra· beneficial owner37.5%· via ch_psc
- Mrs Cherry Ann Vohra· beneficial owner37.5%· via ch_psc
- Mr Vikas Vohra· beneficial owner· via ch_psc
- Mrs Cherry Ann Sharp· beneficial owner· via ch_psc

Holdings / subsidiaries

CSVV LTD
- ADVANCED DENTAL PROSTHETICS LIMITED· beneficial owner50%· via OpenOwnership
- ADVANCED DENTAL PROSTHETICS LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Cherry Ann Sharpbeneficial owner→CSVV LTD
1Mrs Cherry Ann Vohrabeneficial owner 50%→CSVV LTD
1Mr Vikas Vohrabeneficial owner→CSVV LTD
1Mr Vikas Vohrabeneficial owner 37.5%→CSVV LTD
1Mrs Cherry Ann Vohrabeneficial owner 37.5%→CSVV LTD
1Mr Vikas Vohrabeneficial owner→CSVV LTD
1Mrs Cherry Ann Sharpbeneficial owner→CSVV LTD

Also at this address· shared registered office

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

Company profile· live · Companies House

Company no.: 10826973
Status: active
Type: ltd
Incorporated: 2017-06-20
Registered office: Office 41, Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire, NN1 4EU, England
SIC: 86230

Officers · 1 active

VOHRA, Vikas
director · British · appt 2017-06-20
VOHRA, Cherry Ann(resigned)
director · British · appt 2017-07-25

Beneficial owners · PSC · 2 current

●
Mrs Cherry Ann Vohra
individual PSC · England · since 2018-06-25
25–50% shares
●
Mr Vikas Vohra
individual PSC · England · since 2017-06-20
significant influence or control
●
Mr Vikas Vohra
individual PSC · United Kingdom · ceased 2019-06-26
25–50% shares
●
Mrs Cherry Ann Sharp
individual PSC · England · ceased 2018-11-07
significant influence or control

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

CSVV LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House