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WHITEHEAD PROPERTY INVESTMENTS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kurt Cataniabeneficial owner 50%→WHITEHEAD PROPERTY INVESTMENTS LTD
- 1Mr Adriano Cefaibeneficial owner 100%→WHITEHEAD PROPERTY INVESTMENTS LTD
- 1Ms Clarissa Cefaibeneficial owner 50%→WHITEHEAD PROPERTY INVESTMENTS LTD
- 1Mr Franco Falzonbeneficial owner 50%→WHITEHEAD PROPERTY INVESTMENTS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 03032276
- Status
- active
- Type
- ltd
- Incorporated
- 1995-03-13
- Registered office
- C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
- SIC
- 70100
Officers · 1 active
- CEFAI, Andrewdirector · Maltese · appt 2008-08-25
- DAFISA INTERNATIONAL EUROTRUST (UK) LTD(resigned)corporate secretary · appt 1995-03-13
- DAS SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-04-05
- JORDAN COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-03-13
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1995-03-13
- ASSET MANAGEMENT CORPORATE SERVICES INC(resigned)corporate director · appt 1995-03-13
- DAS INTERNATIONAL LIMITED(resigned)corporate director · appt 2006-04-05
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1995-03-13
- YELLOBIRD HOLDINGS (EUROPE) INC(resigned)corporate director · appt 1995-03-13