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CHEEKY RECORDS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1996-01-11
Legal form
ltd
Activity
93290
Registered office
2 Canal Reach, London, N1C 4DB, United Kingdom

CHEEKY RECORDS LIMITED is a ltd registered in GB, incorporated 1996-01-11 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03145173
Status
active
Type
ltd
Incorporated
1996-01-11
Registered office
2 Canal Reach, London, N1C 4DB, United Kingdom
SIC
93290
Officers · 2 active
  • corporate secretary · appt 2007-08-20
  • SMITH, Michael Anthony
    director · British · appt 2006-12-22
  • GEORGE, Alasdair Thomas Paterson(resigned)
    secretary · British · appt 2005-07-29
  • JENKINS, Simon(resigned)
    secretary · British · appt 2006-09-29
  • PORTER, Munasi Osmand(resigned)
    secretary · Indian · appt 1996-01-11
  • WAREHAM, Peter(resigned)
    secretary · British · appt 2000-09-07
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-01-11
  • ARMSTRONG, Rowland O Malley(resigned)
    director · British · appt 1996-01-11
  • BOWEN, Timothy Barry Poland(resigned)
    director · British · appt 2005-06-01
  • BREEZE, Michelle(resigned)
    director · British · appt 2004-01-01
  • BREITHOLTZ, Hans Kent Samuel(resigned)
    director · Swedish · appt 2002-03-13
  • CONSTANDA, Dan(resigned)
    director · British · appt 2007-08-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

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

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