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LIVE · CORPUS
Dossier

CMJ MARINE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
2
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2018-04-06
Legal form
ltd
Activity
71129
Registered office
62 Acton Avenue, Appleton, Warrington, WA4 5PT, England

CMJ MARINE LIMITED is a ltd registered in GB, incorporated 2018-04-06 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11295723
Status
dissolved
Type
ltd
Incorporated
2018-04-06
Registered office
62 Acton Avenue, Appleton, Warrington, WA4 5PT, England
SIC
71129
Officers · 1 active
  • LLOYD, Christopher
    director · British · appt 2018-04-06
  • LLOYD, Christopher(resigned)
    director · British · appt 2018-04-06
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMJ MARINE LIMITED. 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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