Who owns ARBOL DEVELOPMENTS LIMITED?

In the current sources, ARBOL DEVELOPMENTS LIMITED is connected to Mr Freddie Carballido, Mrs Maria Bjork Oddsdottir, Mr Freddie John Carballido, Mrs Maria Bjork Oddsdottir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARBOL DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags ARBOL DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARBOL DEVELOPMENTS LIMITED appear across sources?

ARBOL DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ARBOL DEVELOPMENTS LIMITED

Name: ARBOL DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARBOL DEVELOPMENTS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2017-07-25
Legal form: ltd
Activity: 41100
Registered office: 79 Bloomfield Drive, Bath, Somerset, BA2 2BH, England

Low

Risk

ARBOL DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2017-07-25 (dissolved).

/03Ownership & control

Owners / controllers

ARBOL DEVELOPMENTS LIMITED
- Mr Freddie Carballido· beneficial owner75%· via OpenOwnership
- Mrs Maria Bjork Oddsdottir· beneficial owner50%· via OpenOwnership
- Mr Freddie John Carballido· beneficial owner62.5%· via ch_psc
- Mrs Maria Bjork Oddsdottir· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 10881501
Status: dissolved
Type: ltd
Incorporated: 2017-07-25
Registered office: 79 Bloomfield Drive, Bath, Somerset, BA2 2BH, England
SIC: 41100

Officers · 1 active

CARBALLIDO, Freddie John
director · British · appt 2017-07-25

Beneficial owners · PSC · 2 current

●
Mr Freddie John Carballido
individual PSC · England · since 2017-07-25
50–75% shares
●
Mrs Maria Bjork Oddsdottir
individual PSC · United Kingdom · since 2017-07-25
25–50% shares

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 ARBOL DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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