- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CREF3 UKI IMPERIAL LTD
CREF3 UKI IMPERIAL LTD — active UK company, incorporated 2021 (oo:GB-COH-13776585). UBO chain traced 7 hops, 2 owners, 2 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
- 2021-12-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 25 Baker Street, Fifth Floor, London, W1U 8EQ, England
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.
- CREF3 UKI IMPERIAL LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 13776585
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-01
- Registered office
- 25 Baker Street, Fifth Floor, London, W1U 8EQ, England
- SIC
- 82990
People & control
3 parties · 3 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.
- COURBAGE, Cyril Jalil
- director · British · appointed 2021-12-01 · Companies House
- Cref3 Uki Holdings Ii Ltd
- corporate PSC · 75–100% shares · England · since 2021-12-01 · CH · PSC register
Also holds roles at 5 other companies- CREF3 UKI HOLDINGS I LTDbeneficial owner
- CREF3 UKI PETERWOOD WAY F LTDbeneficial owner
- CREF3 UKI CRIBBS CAUSEWAY LTDbeneficial owner
- FEGAN, Nicholas Paul
- director · British · appointed 2021-12-01 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CREF3 UKI IMPERIAL LTD?
- What is CREF3 UKI IMPERIAL LTD's risk level?
- Where does CREF3 UKI IMPERIAL LTD appear across sources?