- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ACHIEVA GROUP LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- In Administration
- Incorporated
- 2020-09-09
- Legal form
- Private Limited Company
- Activity
- 78200 - Temporary employment agency activities
- Registered office
- SFP WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
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.
- ACHIEVA GROUP LIMITED
- ACHIEVA GROUP LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ACHIEVA GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
Companies House register- Company no.
- 12867056
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 2020-09-09
- Registered office
- SFP WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
- SIC
- 78200 - Temporary employment agency activities
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACHIEVA GROUP LIMITEDAlso holds roles at 3 other companies
- CMC INVESTMENTS LIMITEDbeneficial owner
- YELLOW STAR LIMITEDbeneficial owner
- Mr Norman Michael Freedbeneficial owner
- CMC INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Mr Moshe Freedbeneficial owner
- KEY PEOPLE LIMITEDbeneficial owner
- Mr Norman Michael Freedbeneficial owner
- YELLOW STAR LIMITEDAlso holds roles at 5 other companies
- F & M (INVESTMENT HOLDINGS) LIMITEDbeneficial owner
- KEY PEOPLE LIMITEDbeneficial owner
- CMC INVESTMENTS LIMITEDbeneficial owner
3 parties · 0 current. Ceased and resigned records are retained as history.