Who owns CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD?

In the current sources, CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD is connected to Mr Mike Alan Sheardown, Mr Mike Alan Sheardown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD's risk level?

WhiteIntel flags CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD appear across sources?

CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2001-01-05
Legal form: private limited guarant nsc
Activity: 74990
Registered office: 15 Paternoster Row, Sheffield, S1 2BX, England

Low

Risk

CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD is a private limited guarant nsc registered in GB, incorporated 2001-01-05 (active).

/04Ownership & control

Owners / controllers

CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD
- Mr Mike Alan Sheardown· beneficial owner· via OpenOwnership
- Mr Mike Alan Sheardown· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 04135950
Status: active
Type: private limited guarant nsc
Incorporated: 2001-01-05
Registered office: 15 Paternoster Row, Sheffield, S1 2BX, England
SIC: 74990

Officers · 1 active

SHEARDOWN, Michael Alan
director · British · appt 2001-01-05
MUZYCZKA, Julian Nicholaus(resigned)
secretary · British · appt 2001-01-05
SHEARDOWN, Janice Helen(resigned)
secretary · appt 2010-06-08
UK COMPANY SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2001-01-05
SHEARDOWN, Janice Helen(resigned)
director · British · appt 2006-09-01
UK INCORPORATIONS LIMITED(resigned)
corporate nominee director · appt 2001-01-05

Beneficial owners · PSC · 1 current

●
Mr Mike Alan Sheardown
individual PSC · England · since 2017-01-01
significant influence or control

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 CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD. Notes are community-contributed leads, not verified facts.

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