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Dossier

Cfs Sectaries Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2008-04-08
Legal form
ltd
Activity
99999
Registered office
30 Chelmsford House, London, N7 9ST, United Kingdom

Cfs Sectaries Limited is a ltd registered in GB, incorporated 2008-04-08 (dissolved).

/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
8 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06558176
Status
dissolved
Type
ltd
Incorporated
2008-04-08
Registered office
30 Chelmsford House, London, N7 9ST, United Kingdom
SIC
99999
Officers · 1 active
  • COLEMAN, Peter
    director · British · appt 2020-07-02
  • THORNTON, Bryan Anthony(resigned)
    director · British · appt 2018-05-16
  • VALAITIS, Peter Anthony(resigned)
    director · British · appt 2008-09-12
  • DUPORT DIRECTOR LIMITED(resigned)
    corporate director · appt 2008-04-08
Beneficial owners · PSC · 1 current
  • Mr Peter Coleman
    individual PSC · United Kingdom · since 2020-07-02
    75–100% shares
  • Mr Bryan Thornton
    individual PSC · England · ceased 2020-07-02
    significant influence or control
  • Cfs Sectaries Limited
    corporate PSC · England · ceased 2020-07-02 · search →
    75–100% shares
  • Peter Valaitis
    individual PSC · United Kingdom · ceased 2018-04-11
    right to appoint and remove directors

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

/05

Directorship network

7 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.

Cfs Sectaries Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cfs Sectaries 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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