Who owns CBP BOOK HUB LIMITED?

In the current sources, CBP BOOK HUB LIMITED is connected to Mr Tommay Thomas, CLOC LIMITED, C L PAPER SALES COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CBP BOOK HUB LIMITED's risk level?

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

Where does CBP BOOK HUB LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

CBP BOOK HUB LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2005-06-02
Legal form: ltd
Activity: 74990
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Low

Risk

CBP BOOK HUB LIMITED is a ltd registered in GB, incorporated 2005-06-02 (active).

/04Ownership & control

Owners / controllers

CBP BOOK HUB LIMITED
- Mr Tommay Thomas· beneficial owner87.5%· via ch_psc
- CLOC LIMITED· beneficial owner87.5%· via ch_psc
- C L PAPER SALES COMPANY LIMITED· beneficial owner87.5%· 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.: 05470405
Status: active
Type: ltd
Incorporated: 2005-06-02
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
SIC: 74990

Officers · 2 active

THOMAS, Tommay
secretary · British · appt 2005-06-02
THOMAS, Tommay
director · British · appt 2005-06-02
SDG SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2005-06-02
CHRISTOU, Christakis(resigned)
director · British · appt 2005-06-02
SDG REGISTRARS LIMITED(resigned)
corporate nominee director · appt 2005-06-02

Beneficial owners · PSC · 1 current

■
C L Paper Sales Company Limited
corporate PSC · United Kingdom · since 2023-10-02 · trace owners →
75–100% shares
■
Cloc Limited
corporate PSC · United Kingdom · ceased 2023-10-02 · trace owners →
75–100% shares
●
Mr Tommay Thomas
individual PSC · United Kingdom · ceased 2016-04-06
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 CBP BOOK HUB LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…