Who owns COMMUNITY STEPS LTD?

In the current sources, COMMUNITY STEPS LTD is connected to Mrs Hamdiya Makarim, Ms. Anne Marie Horan, Ms. Anne Marie Horan, Mrs Hamdiya Makarim, Ms. Anne Marie Horan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMMUNITY STEPS LTD's risk level?

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

Where does COMMUNITY STEPS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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COMMUNITY STEPS LTD

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

Low

Company·GB

OOGB-COH-12554387

JSON / MCP View network

Status: active
Incorporated: 2020-04-14
Legal form: private limited guarant nsc
Activity: 85590
Registered office: 4 Carrill Grove East, Manchester, M19 3BT, England

COMMUNITY STEPS LTD is a private limited guarant nsc registered in GB, incorporated 2020-04-14 (active).

Ownership & control

Owners / controllers

COMMUNITY STEPS LTD
- Mrs Hamdiya Makarim· beneficial owner100%· via OpenOwnership
- Ms. Anne Marie Horan· beneficial owner100%· via OpenOwnership
- Ms. Anne Marie Horan· beneficial owner87.5%· via ch_psc
- Mrs Hamdiya Makarim· beneficial owner87.5%· via ch_psc
- Ms. Anne Marie Horan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Hamdiya Makarimbeneficial owner 100%→COMMUNITY STEPS LTD
1Ms. Anne Marie Horanbeneficial owner 100%→COMMUNITY STEPS LTD
1Ms. Anne Marie Horanbeneficial owner 87.5%→COMMUNITY STEPS LTD
1Mrs Hamdiya Makarimbeneficial owner 87.5%→COMMUNITY STEPS LTD
1Ms. Anne Marie Horanbeneficial owner 87.5%→COMMUNITY STEPS LTD

Company profile· live · Companies House

Company no.: 12554387
Status: active
Type: private limited guarant nsc
Incorporated: 2020-04-14
Registered office: 4 Carrill Grove East, Manchester, M19 3BT, England
SIC: 85590

Officers · 2 active

HORAN, Anne Marie, Ms.
director · British · appt 2020-04-14
MAKARIM, Hamdiya
director · British · appt 2020-04-14

Beneficial owners · PSC · 1 current

●
Ms. Anne Marie Horan
individual PSC · England · since 2020-04-14
75–100% shares
●
Mrs Hamdiya Makarim
individual PSC · England · ceased 2024-03-01
75–100% shares
●
Ms. Anne Marie Horan
individual PSC · England · ceased 2020-04-14
75–100% shares

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

COMMUNITY STEPS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House