SearchLIVE · CORPUS
/ Dossier
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HOMES BY CSI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Carla Cristina Avelino Da Silvabeneficial owner→HOMES BY CSI LTD
- 1Miss Carla Cristina Avelino Da Silvabeneficial owner→HOMES BY CSI LTD
Company profile· live · Companies House
- Company no.
- 12357135
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-10
- Registered office
- The Registered Office-, Taxsolvers, 108 Belgrave Gate, Leicester, LE1 3GR, England
- SIC
- 68320
Officers · 2 active
- AVELINO DA SILVA, Carla Cristinadirector · Portuguese · appt 2019-12-10
- TAVARES, Jaime Nuno Afonso Amaro Lourencodirector · Portuguese · appt 2019-12-10
Beneficial owners · PSC · 1 current
- ●Miss Carla Cristina Avelino Da Silvasignificant influence or controlindividual PSC · England · since 2019-12-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.