Who owns CARNINEANS LTD?

In the current sources, CARNINEANS LTD is connected to Faye Charles, Ms Riza Bronola, Ms Riza Bro?Ola, Ms Riza Bro?Ola, Faye Charles and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARNINEANS LTD's risk level?

WhiteIntel flags CARNINEANS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARNINEANS LTD appear across sources?

CARNINEANS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CARNINEANS LTD

Name: CARNINEANS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARNINEANS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-06-10
Legal form: ltd
Activity: 49410
Registered office: Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, WV1 3RN, United Kingdom

Low

Risk

CARNINEANS LTD is a ltd registered in GB, incorporated 2021-06-10 (dissolved).

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Ownership & control

Owners / controllers

CARNINEANS LTD
- Faye Charles· beneficial owner100%· via OpenOwnership
- Ms Riza Bronola· beneficial owner100%· via OpenOwnership
- Ms Riza Bro?Ola· beneficial owner100%· via OpenOwnership
- Ms Riza Bro?Ola· beneficial owner87.5%· via ch_psc
- Faye Charles· beneficial owner87.5%· via ch_psc
- Ms Riza Bronola· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

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Company profile

live · Companies House

Company no.: 13449397
Status: dissolved
Type: ltd
Incorporated: 2021-06-10
Registered office: Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, WV1 3RN, United Kingdom
SIC: 49410

Officers · 1 active

BROÑOLA, Riza
director · Filipino · appt 2021-06-27
CHARLES, Faye(resigned)
director · British · appt 2021-06-10

Beneficial owners · PSC · 1 current

●
Ms Riza Bronola
individual PSC · United Kingdom · since 2021-06-27
75–100% shares
●
Ms Riza Bro?Ola
individual PSC · ceased 2021-06-27
75–100% shares
●
Faye Charles
individual PSC · United Kingdom · ceased 2021-07-19
75–100% 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 CARNINEANS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…