Who owns APPROVED INVESTMENTS LTD?

In the current sources, APPROVED INVESTMENTS LTD is connected to Mr Timothy Scott Norton, Mr Timothy Scott Norton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APPROVED INVESTMENTS LTD's risk level?

WhiteIntel flags APPROVED INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APPROVED INVESTMENTS LTD appear across sources?

APPROVED INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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APPROVED INVESTMENTS LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-01-17
Legal form: ltd
Activity: 64209
Registered office: Flat 1 Conway Court, 164 Eastern Esplanade, Southend On Sea, Essex, SS1 2YB

APPROVED INVESTMENTS LTD is a ltd registered in GB, incorporated 2023-01-17 (active).

Ownership & control

Owners / controllers

APPROVED INVESTMENTS LTD
- Mr Timothy Scott Norton· beneficial owner100%· via OpenOwnership
- Mr Timothy Scott Norton· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

APPROVED INVESTMENTS LTD
- APPROVED ELECTRICAL INSTALLATIONS LTD· beneficial owner100%· via OpenOwnership
- APPROVED ELECTRICAL INSTALLATIONS LTD· beneficial owner87.5%· via ch_psc

Company profile· live · Companies House

Company no.: 14598556
Status: active
Type: ltd
Incorporated: 2023-01-17
Registered office: Flat 1 Conway Court, 164 Eastern Esplanade, Southend On Sea, Essex, SS1 2YB
SIC: 64209

Officers · 1 active

NORTON, Timothy Scott
director · British · appt 2023-01-17

Beneficial owners · PSC · 1 current

●
Mr Timothy Scott Norton
individual PSC · since 2023-01-17
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 APPROVED INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

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APPROVED INVESTMENTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House