Who owns Cfs Sectaries Limited?

In the current sources, Cfs Sectaries Limited is connected to Mr Peter Valaitis, Cfs Sectaries Limited, Mr Martin Maguire, Mr Bryan Thornton, Mr Martin Maguire and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cfs Sectaries Limited's risk level?

WhiteIntel flags Cfs Sectaries Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cfs Sectaries Limited appear across sources?

Cfs Sectaries Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

Cfs Sectaries Limited

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2011-12-13
Legal form: ltd
Activity: 49410
Registered office: Dept 3053 43 Owston Road, Carcroft, Doncaster, South Yokrshire, DN6 8DA, England

Cfs Sectaries Limited is a ltd registered in GB, incorporated 2011-12-13 (dissolved).

Ownership & control

Owners / controllers

Cfs Sectaries Limited
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Cfs Sectaries Limited· beneficial owner100%· via OpenOwnership
- Mr Martin Maguire· beneficial owner100%· via OpenOwnership
- Mr Bryan Thornton· beneficial owner· via OpenOwnership
- Mr Martin Maguire· beneficial owner87.5%· via ch_psc
- Mr Peter Anthony Valaitis· beneficial owner87.5%· via ch_psc
- Mr Bryan Thornton· beneficial owner· via ch_psc
- Cfs Sectaries Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Peter Valaitisbeneficial owner 100%→Cfs Sectaries Limited
1Cfs Sectaries Limitedbeneficial owner 100%→Cfs Sectaries Limited
1Mr Martin Maguirebeneficial owner 100%→Cfs Sectaries Limited
1Mr Bryan Thorntonbeneficial owner→Cfs Sectaries Limited
1Mr Martin Maguirebeneficial owner 87.5%→Cfs Sectaries Limited
1Mr Peter Anthony Valaitisbeneficial owner 87.5%→Cfs Sectaries Limited
1Mr Bryan Thorntonbeneficial owner→Cfs Sectaries Limited
1Cfs Sectaries Limitedbeneficial owner 87.5%→Cfs Sectaries Limited

Company profile· live · Companies House

Company no.: 07880155
Status: dissolved
Type: ltd
Incorporated: 2011-12-13
Registered office: Dept 3053 43 Owston Road, Carcroft, Doncaster, South Yokrshire, DN6 8DA, England
SIC: 49410

Officers · 2 active

MAGUIRE, Martin
secretary · appt 2020-05-26
MAGUIRE, Martin
director · Irish · appt 2020-05-26
THORNTON, Bryan Anthony(resigned)
director · British · appt 2019-01-08
VALAITIS, Peter Anthony(resigned)
director · British · appt 2014-12-16
VALAITIS, Peter Anthony(resigned)
director · British · appt 2011-12-13

Beneficial owners · PSC · 1 current

●
Mr Martin Maguire
individual PSC · Northern Ireland · since 2020-05-26
75–100% shares
●
Mr Bryan Thornton
individual PSC · England · ceased 2020-05-26
significant influence or control
■
Cfs Sectaries Limited
corporate PSC · England · ceased 2020-05-26 · search →
75–100% shares
●
Mr Peter Anthony Valaitis
individual PSC · United Kingdom · ceased 2018-12-14
75–100% 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 Cfs Sectaries Limited. Notes are community-contributed leads, not verified facts.

Loading notes…

Cfs Sectaries Limited

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House