Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

CCIF (GLOUCESTER) LIMITED

Low
Company·GB·oo:GB-COH-05634353
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CCIF VENTURE LIMITEDbeneficial owner 100%→CCIF (GLOUCESTER) LIMITED
  2. 1CCIF (GLOUCESTER) LIMITEDbeneficial owner 50%→CCIF (GLOUCESTER) LIMITED
  3. 2Timothy Peter Allenbeneficial owner 100%→CCIF VENTURE LIMITED
  4. 2Gregory Paul Smartbeneficial owner 100%→CCIF VENTURE LIMITED
  5. 2Robin Lynn Diamontebeneficial owner 100%→CCIF VENTURE LIMITED
  6. 2Warwick Jonesbeneficial owner 100%→CCIF VENTURE LIMITED
  7. 2Kenneth Evan Levinebeneficial owner 100%→CCIF VENTURE LIMITED
  8. 2Mr Brian Dennis Mcgowanbeneficial owner 100%→CCIF VENTURE LIMITED
  9. 2Mr Bradley Nutterbeneficial owner 100%→CCIF VENTURE LIMITED
  10. 2Joseph Michael Fazzinobeneficial owner 100%→CCIF VENTURE LIMITED
  11. 2Mr Barend Jacobus Van Der Merwebeneficial owner 100%→CCIF VENTURE LIMITED