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LIVE · CORPUS
Dossier

HBV CANTERBURY LTD

LowActive
CompanyGB
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
2
Beneficial owners
1
Same address
3
UBO hops
33
/02

Key facts

Risk signal
Status
active
Incorporated
2024-09-09
Legal form
ltd
Activity
41100
Registered office
Suite 1 25 Kings Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

HBV CANTERBURY LTD is a ltd registered in GB, incorporated 2024-09-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedStandard

33-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.

3 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15943634
Status
active
Type
ltd
Incorporated
2024-09-09
Registered office
Suite 1 25 Kings Street, Knutsford, Cheshire, WA16 6DW, United Kingdom
SIC
41100
Officers · 2 active
  • CARROLL, Oliver John
    director · British · appt 2024-09-09
  • GRAHAM, Beverley Charlotte
    director · English · appt 2024-09-09
Beneficial owners · PSC · 1 current
  • Hbv Cityheart Ltd
    corporate PSC · United Kingdom · since 2024-09-09 · trace owners →
    75–100% shares

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

/06

Directorship network

35 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.

HBV CITYHEART LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HBV CANTERBURY LTD. 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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