Who owns DUNAS BEACH APARTMENT 277/4 LIMITED?

In the current sources, DUNAS BEACH APARTMENT 277/4 LIMITED is connected to Mr Gareth Rhys Milton, Mr Simon Peter Hollis, Mr Robert Anthony Jarrett, Mr Simon Peter Hollis, Mr Simon Peter Hollis and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNAS BEACH APARTMENT 277/4 LIMITED's risk level?

WhiteIntel flags DUNAS BEACH APARTMENT 277/4 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUNAS BEACH APARTMENT 277/4 LIMITED appear across sources?

DUNAS BEACH APARTMENT 277/4 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DUNAS BEACH APARTMENT 277/4 LIMITED

Name: DUNAS BEACH APARTMENT 277/4 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNAS BEACH APARTMENT 277/4 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-09-23
Legal form: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity: 74990 - Non-trading company
Registered office: MOSELEY HALL FARM, CHELFORD ROAD, KNUTSFORD, WA16 8RB

DUNAS BEACH APARTMENT 277/4 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in GB, incorporated 2013-09-23 (active).

Ownership & control

Owners / controllers

DUNAS BEACH APARTMENT 277/4 LIMITED
- Mr Gareth Rhys Milton· beneficial owner· via OpenOwnership
- Mr Simon Peter Hollis· beneficial owner50%· via OpenOwnership
- Mr Robert Anthony Jarrett· beneficial owner· via OpenOwnership
- Mr Simon Peter Hollis· beneficial owner50%· via OpenOwnership
- Mr Simon Peter Hollis· beneficial owner· via ch_psc
- Mr Robert Anthony Jarrett· beneficial owner· via ch_psc
- Mr Simon Peter Hollis· beneficial owner37.5%· via ch_psc
- Mr Gareth Rhys Milton· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Gareth Rhys Miltonbeneficial owner→DUNAS BEACH APARTMENT 277/4 LIMITED
1Mr Simon Peter Hollisbeneficial owner 50%→DUNAS BEACH APARTMENT 277/4 LIMITED
1Mr Robert Anthony Jarrettbeneficial owner→DUNAS BEACH APARTMENT 277/4 LIMITED
1Mr Simon Peter Hollisbeneficial owner 50%→DUNAS BEACH APARTMENT 277/4 LIMITED
1Mr Simon Peter Hollisbeneficial owner→DUNAS BEACH APARTMENT 277/4 LIMITED
1Mr Robert Anthony Jarrettbeneficial owner→DUNAS BEACH APARTMENT 277/4 LIMITED
1Mr Simon Peter Hollisbeneficial owner 37.5%→DUNAS BEACH APARTMENT 277/4 LIMITED
1Mr Gareth Rhys Miltonbeneficial owner→DUNAS BEACH APARTMENT 277/4 LIMITED

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.

Company profile· Companies House register

Company no.: 08702058
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 2013-09-23
Registered office: MOSELEY HALL FARM, CHELFORD ROAD, KNUTSFORD, WA16 8RB
SIC: 74990 - Non-trading company

DUNAS BEACH APARTMENT 277/4 LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register