Who owns Cfs Secretaries Ltd?

In the current sources, Cfs Secretaries Ltd is connected to Mr Bryan Thornton, Mr Bryan Thornton, Cfs Secretaries Ltd, Mr Peter Valaitis, Mr Jock Fraser and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cfs Secretaries Ltd's risk level?

WhiteIntel flags Cfs Secretaries Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cfs Secretaries Ltd appear across sources?

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

LIVE · CORPUS

Dossier

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Cfs Secretaries Ltd

Name: Cfs Secretaries Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cfs Secretaries Ltd, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Officers: 3
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-05-07
Legal form: ltd
Activity: 70229
Registered office: 34 Summerhouse Hill, Buckingham, MK18 1XW, United Kingdom

Low

Risk

Cfs Secretaries Ltd is a ltd registered in GB, incorporated 2019-05-07 (dissolved).

/03

Ownership & control

Owners / controllers

Cfs Secretaries Ltd
- Mr Bryan Thornton· beneficial owner· via ch_psc
- Mr Bryan Thornton· beneficial owner· via OpenOwnership
- Cfs Secretaries Ltd· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Mr Jock Fraser· beneficial owner100%· via OpenOwnership
- Cfs Secretaries Ltd· beneficial owner87.5%· via ch_psc
- Mr Jock Fraser· beneficial owner87.5%· via ch_psc
- Mr Peter Valaitis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

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Company profile

live · Companies House

Company no.: 11982445
Status: dissolved
Type: ltd
Incorporated: 2019-05-07
Registered office: 34 Summerhouse Hill, Buckingham, MK18 1XW, United Kingdom
SIC: 70229

Officers · 1 active

FRASER, Jock
director · Scottish · appt 2020-06-10
THORNTON, Bryan(resigned)
director · British · appt 2020-06-08
VALAITIS, Peter Anthony(resigned)
director · British · appt 2019-05-07

Beneficial owners · PSC · 1 current

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Mr Jock Fraser
individual PSC · United Kingdom · since 2020-06-10
75–100% shares
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Mr Bryan Thornton
individual PSC · England · ceased 2020-06-10
significant influence or control
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Cfs Secretaries Ltd
corporate PSC · England · ceased 2020-06-10 · search →
75–100% shares
●
Mr Peter Valaitis
individual PSC · United Kingdom · ceased 2020-05-14
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 Cfs Secretaries Ltd. Notes are community-contributed leads, not verified facts.

Loading notes…