Skip to content
Home
LIVE · CORPUS
Dossier

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 85 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
85
/02

Key facts

Risk signal
Status
Active
Incorporated
2003-02-19
Legal form
Private Limited Company
Activity
98000 - Residents property management
Registered office
OSSINGTON CHAMBERS, 6-8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED is a Private Limited Company registered in GB, incorporated 2003-02-19 (active).

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
85 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
04671412
Status
Active
Type
Private Limited Company
Incorporated
2003-02-19
Registered office
OSSINGTON CHAMBERS, 6-8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX
SIC
98000 - Residents property management

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…