Who owns C.I.H. LIMITED?

In the current sources, C.I.H. LIMITED is connected to Mr Mark Gill, Amanda Gill, CIIH LTD, CIIH LTD, Mr Mark Gill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C.I.H. LIMITED's risk level?

WhiteIntel flags C.I.H. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C.I.H. LIMITED appear across sources?

C.I.H. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

C.I.H. LIMITED

Name: C.I.H. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.I.H. LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 8

/02Key factsRisk signal

Status: dissolved
Incorporated: 2012-02-16
Legal form: ltd
Activity: 78109, 78200
Registered office: 40 Ash Grove, Ilkley, LS29 8EP, England

Low

Risk

C.I.H. LIMITED is a ltd registered in GB, incorporated 2012-02-16 (dissolved).

/03Ownership & control

Owners / controllers

C.I.H. LIMITED
- Mr Mark Gill· beneficial owner· via OpenOwnership
- Amanda Gill· beneficial owner50%· via OpenOwnership
- CIIH LTD· beneficial owner100%· via OpenOwnership
- CIIH LTD· beneficial owner87.5%· via ch_psc
- Mr Mark Gill· beneficial owner· via ch_psc
- Amanda Gill· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04Company profilelive · Companies House

Company no.: 07953013
Status: dissolved
Type: ltd
Incorporated: 2012-02-16
Registered office: 40 Ash Grove, Ilkley, LS29 8EP, England
SIC: 78109, 78200

Officers · 1 active

GILL, Mark
director · British · appt 2012-02-16
GILL, Amanda(resigned)
director · British · appt 2012-02-16

Beneficial owners · PSC · 2 current

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Ciih Ltd
corporate PSC · England · since 2017-10-05 · trace owners →
75–100% shares
●
Mr Mark Gill
individual PSC · England · since 2016-04-06
significant influence or control
●
Amanda Gill
individual PSC · ceased 2017-10-05
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on C.I.H. LIMITED. Notes are community-contributed leads, not verified facts.

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