Who owns 37 PORTLAND STREET LTD?

In the current sources, 37 PORTLAND STREET LTD is connected to Mr Cherif Benkanoun, Mrs Katerina Benkanoun, Mrs Katerina Benkanoun, Mr Cherif Benkanoun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 37 PORTLAND STREET LTD's risk level?

WhiteIntel flags 37 PORTLAND STREET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 37 PORTLAND STREET LTD appear across sources?

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

LIVE · CORPUS

Dossier

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37 PORTLAND STREET LTD

Name: 37 PORTLAND STREET LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 37 PORTLAND STREET LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2021-09-07
Legal form: ltd
Activity: 98000
Registered office: 37 Portland Street, Ilfracombe, Devon, EX34 9NL, England

37 PORTLAND STREET LTD is a ltd registered in GB, incorporated 2021-09-07 (active).

Ownership & control

Owners / controllers

37 PORTLAND STREET LTD
- Mr Cherif Benkanoun· beneficial owner50%· via OpenOwnership
- Mrs Katerina Benkanoun· beneficial owner50%· via OpenOwnership
- Mrs Katerina Benkanoun· beneficial owner37.5%· via ch_psc
- Mr Cherif Benkanoun· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 13606829
Status: active
Type: ltd
Incorporated: 2021-09-07
Registered office: 37 Portland Street, Ilfracombe, Devon, EX34 9NL, England
SIC: 98000

Officers · 2 active

BENKANOUN, Cherif
director · British · appt 2021-09-07
BENKANOUN, Katerina
director · British · appt 2021-09-07

Beneficial owners · PSC · 2 current

●
Mr Cherif Benkanoun
individual PSC · United Kingdom · since 2021-09-07
25–50% shares
●
Mrs Katerina Benkanoun
individual PSC · United Kingdom · since 2021-09-07
25–50% 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 37 PORTLAND STREET LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

37 PORTLAND STREET LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House