Who owns CARVALHO RESOURCES LIMITED?

In the current sources, CARVALHO RESOURCES LIMITED is connected to Mr Patrick Goubel, Mr Sean Powell, Mr Sean Powell, Mr Patrick Goubel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARVALHO RESOURCES LIMITED's risk level?

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

Where does CARVALHO RESOURCES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CARVALHO RESOURCES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-01-27
Legal form: Private Limited Company
Activity: 68320 - Management of real estate on a fee or contract basis
Registered office: CUMBERLAND BASIN, PRINCE ALBERT ROAD, LONDON, NW1 7SS

CARVALHO RESOURCES LIMITED is a Private Limited Company registered in GB, incorporated 2015-01-27 (active).

Ownership & control

Owners / controllers

CARVALHO RESOURCES LIMITED
- Mr Patrick Goubel· beneficial owner50%· via OpenOwnership
- Mr Sean Powell· beneficial owner50%· via OpenOwnership
- Mr Sean Powell· beneficial owner37.5%· via ch_psc
- Mr Patrick Goubel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Patrick Goubelbeneficial owner 50%→CARVALHO RESOURCES LIMITED
1Mr Sean Powellbeneficial owner 50%→CARVALHO RESOURCES LIMITED
1Mr Sean Powellbeneficial owner 37.5%→CARVALHO RESOURCES LIMITED
1Mr Patrick Goubelbeneficial owner 37.5%→CARVALHO RESOURCES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 09407736
Status: Active
Type: Private Limited Company
Incorporated: 2015-01-27
Registered office: CUMBERLAND BASIN, PRINCE ALBERT ROAD, LONDON, NW1 7SS
SIC: 68320 - Management of real estate on a fee or contract basis

CARVALHO RESOURCES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register