Who owns CHEMAR PROPERTIES LIMITED?

In the current sources, CHEMAR PROPERTIES LIMITED is connected to Mr Martin John Davies, Mrs Cherie Elizabeth Davies, Mr Martin John Davies, Mrs Cherie Elizabeth Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHEMAR PROPERTIES LIMITED's risk level?

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

Where does CHEMAR PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CHEMAR PROPERTIES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: receivership
Incorporated: 2016-02-16
Legal form: ltd
Activity: 98000
Registered office: 10008104 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

CHEMAR PROPERTIES LIMITED is a ltd registered in GB, incorporated 2016-02-16 (receivership).

Ownership & control

Owners / controllers

CHEMAR PROPERTIES LIMITED
- Mr Martin John Davies· beneficial owner50%· via OpenOwnership
- Mrs Cherie Elizabeth Davies· beneficial owner50%· via OpenOwnership
- Mr Martin John Davies· beneficial owner37.5%· via ch_psc
- Mrs Cherie Elizabeth Davies· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Martin John Daviesbeneficial owner 50%→CHEMAR PROPERTIES LIMITED
1Mrs Cherie Elizabeth Daviesbeneficial owner 50%→CHEMAR PROPERTIES LIMITED
1Mr Martin John Daviesbeneficial owner 37.5%→CHEMAR PROPERTIES LIMITED
1Mrs Cherie Elizabeth Daviesbeneficial owner 37.5%→CHEMAR PROPERTIES LIMITED

Company profile· live · Companies House

Company no.: 10008104
Status: receivership
Type: ltd
Incorporated: 2016-02-16
Registered office: 10008104 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 98000

Officers · 2 active

DAVIES, Cherie Elizabeth
director · British · appt 2016-02-16
DAVIES, Martin John
director · British · appt 2016-02-16

Beneficial owners · PSC · 2 current

●
Mr Martin John Davies
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Cherie Elizabeth Davies
individual PSC · since 2016-04-06
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHEMAR PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CHEMAR PROPERTIES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House