Who owns CHESHIRE INTERNATIONAL REMOVALS LIMITED?

In the current sources, CHESHIRE INTERNATIONAL REMOVALS LIMITED is connected to Mrs Andrea Sharon Fahey, Mr Michael Patrick Fahey, Mrs Andrea Sharon Fahey, Mr Michael Patrick Fahey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHESHIRE INTERNATIONAL REMOVALS LIMITED's risk level?

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

Where does CHESHIRE INTERNATIONAL REMOVALS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHESHIRE INTERNATIONAL REMOVALS LIMITED

Name: CHESHIRE INTERNATIONAL REMOVALS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHESHIRE INTERNATIONAL REMOVALS LIMITED, Company, GB

CHESHIRE INTERNATIONAL REMOVALS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02888734). UBO chain traced 4 hops, 4 owners, 3 holdings, 7…

OO GB-COH-02888734Inc. 18 Jan 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-01-18
Legal form: ltd
Activity: 96090
Registered office: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CHESHIRE INTERNATIONAL REMOVALS LIMITED
- Mrs Andrea Sharon Fahey· beneficial owner50%· via OpenOwnership
- Mr Michael Patrick Fahey· beneficial owner50%· via OpenOwnership
- Mrs Andrea Sharon Fahey· beneficial owner37.5%· via CH PSC
- Mr Michael Patrick Fahey· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CHESHIRE INTERNATIONAL REMOVALS LIMITED
- CHESHIRE VAN HIRE LIMITED· beneficial owner100%· via OpenOwnership
- REMOVAL TRUCK SALES LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on CHESHIRE INTERNATIONAL REMOVALS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02888734
Status: active
Type: ltd
Incorporated: 1994-01-18
Registered office: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, England
SIC: 96090

/04

People & control

8 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FAHEY, Andrea Sharon
- secretary · appointed 2013-01-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
FAHEY, Michael Patrick
- director · British · appointed 1995-11-27 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
CHESHIRE VAN HIRE LIMITED
Also holds roles at 2 other companies
- Mr Michael Patrick Faheybeneficial owner
- CHESHIRE REMOVALS AND STORAGE LIMITEDbeneficial owner
●
FAHEY, Anthony Michael
- director · British · appointed 1994-01-18 · resigned · Companies House
●
FAHEY, Robert David
- secretary · British · appointed 1994-01-18 · resigned · Companies House
- director · British · appointed 1994-01-18 · resigned · Companies House
●
GRAEME, Dorothy May
- nominee secretary · British · appointed 1994-01-18 · resigned · Companies House
●
GRAEME, Lesley Joyce
- nominee director · British · appointed 1994-01-18 · resigned · Companies House
●
REMOVAL TRUCK SALES LTD
Also holds roles at 2 other companies
- Michael Patrick Faheybeneficial owner
- Mrs Andrea Sharon Faheybeneficial owner

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHESHIRE INTERNATIONAL REMOVALS LIMITED?: In the current sources, CHESHIRE INTERNATIONAL REMOVALS LIMITED is connected to Mrs Andrea Sharon Fahey, Mr Michael Patrick Fahey, Mrs Andrea Sharon Fahey, Mr Michael Patrick Fahey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHESHIRE INTERNATIONAL REMOVALS LIMITED's risk level?: WhiteIntel flags CHESHIRE INTERNATIONAL REMOVALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHESHIRE INTERNATIONAL REMOVALS LIMITED appear across sources?: CHESHIRE INTERNATIONAL REMOVALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHESHIRE INTERNATIONAL REMOVALS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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