LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 7
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2023-08-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom
Low
Risk
CDF VENTURES LTD is a ltd registered in GB, incorporated 2023-08-24 (active).
/03Ownership & control
Owners / controllers
- CDF VENTURES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 15093326
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-24
- Registered office
- 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom
- SIC
- 64209
Officers · 1 active
- BROOKS, Daniel Anthonydirector · British · appt 2023-08-24
- ANWAR, Fazib(resigned)director · British · appt 2024-07-29
- CUSHNAHAN, Craig Anthony(resigned)director · British · appt 2023-12-15
Beneficial owners · PSC · 1 current
- ●Daniel Anthony Brooks25–50% sharesindividual PSC · United Kingdom · since 2023-08-24
- ●Mr Fazib Anwar25–50% sharesindividual PSC · United Kingdom · ceased 2025-10-30
- ●Mr Craig Anthony Cushnahan25–50% sharesindividual PSC · United Kingdom · ceased 2024-08-24
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 CDF VENTURES LTD. Notes are community-contributed leads, not verified facts.
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