- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CREATIVE JOAILLERIE LTD
CREATIVE JOAILLERIE LTD — active UK company, incorporated 2019 (oo:GB-COH-12054405). UBO chain traced 7 hops, 5 owners, 8 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-06-17
- Legal form
- ltd
- Activity
- 47770
- Registered office
- 22 Berwick Road, Borehamwood, Hertfordshire, WD6 4BQ
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.
- CREATIVE JOAILLERIE LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CREATIVE JOAILLERIE LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12054405
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-17
- Registered office
- 22 Berwick Road, Borehamwood, Hertfordshire, WD6 4BQ
- SIC
- 47770
People & control
9 parties · 2 currentEvery 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.
- ARMAN, Manal Ahmed Omer
- director · British · appointed 2021-09-09 · Companies House
- individual PSC · 75–100% shares · since 2021-09-09 · CH · PSC register
- HARRIS, Richard Lawrence
- director · British · appointed 2023-03-22 · Companies House
- ASGARI MOTLAGH, Shahrzad
- director · British · appointed 2020-09-11 · resigned · Companies House
- CAVANAGH, Lauren Alice
- director · British · appointed 2019-06-17 · resigned · Companies House
- HAMID, Zaen Asad
- director · Canadian · appointed 2019-07-10 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-09-09 · CH · PSC register
- HARRIS, Michael Paul
- director · British · appointed 2019-06-17 · resigned · Companies House
- Oakwood Corporate Nominees 2018 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-07-10 · CH · PSC register
Also holds roles at 11 other companies- HENLEY CONSTRUCTION MANAGEMENT GROUP LTDbeneficial owner
- PEGGY HOLDCO LIMITEDbeneficial owner
- LUCID MOTORS LIMITEDbeneficial owner
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2019-06-17 · resigned · Companies House
- THORNE, Muriel Shona
- director · British · appointed 2019-06-17 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CREATIVE JOAILLERIE LTD?
- What is CREATIVE JOAILLERIE LTD's risk level?
- Where does CREATIVE JOAILLERIE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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