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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CERJ PROPERTY MANAGEMENT LTD

CERJ PROPERTY MANAGEMENT LTD — active UK company, incorporated 2023 (oo:GB-COH-SC786514). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-SC786514Inc. 19 Oct 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-10-19
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
Golf View, Muiresk, Turriff, Aberdeenshire, AB53 4HD, Scotland
/02

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
4 hops lockedDOSSIER

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

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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 CERJ PROPERTY MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
SC786514
Status
active
Type
ltd
Incorporated
2023-10-19
Registered office
Golf View, Muiresk, Turriff, Aberdeenshire, AB53 4HD, Scotland
SIC
68100, 68209, 68320
/04

People & control

2 parties · 2 current

Every 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.

  • ANDREW, Christopher
    • director · British · appointed 2023-10-19 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2023-10-19 · CH · PSC register
  • CLAIRE ANDREW, Jennifer
    • director · Scottish · appointed 2023-10-19 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2023-10-19 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CERJ PROPERTY MANAGEMENT LTD?
In the current sources, CERJ PROPERTY MANAGEMENT LTD is connected to Mrs Jennifer Claire Andrew, Mr Christopher Andrew, Mrs Jennifer Claire Andrew, Mr Christopher Andrew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CERJ PROPERTY MANAGEMENT LTD's risk level?
WhiteIntel flags CERJ PROPERTY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CERJ PROPERTY MANAGEMENT LTD appear across sources?
CERJ PROPERTY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CERJ PROPERTY MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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