Who owns CARNVALE LTD?

In the current sources, CARNVALE LTD is connected to Mr Stephen Michael Mills, Mr Nicolas Russell Mills, Mr Nicolas Russell Mills, Mr Stephen Michael Mills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARNVALE LTD's risk level?

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

Where does CARNVALE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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CARNVALE LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1995-10-30
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: SUITE 3 FALCON COURT BUSINESS CENTRE, COLLEGE ROAD, MAIDSTONE, KENT, ME15 6TF

CARNVALE LTD is a Private Limited Company registered in GB, incorporated 1995-10-30 (active).

Ownership & control

Owners / controllers

CARNVALE LTD
- Mr Stephen Michael Mills· beneficial owner50%· via OpenOwnership
- Mr Nicolas Russell Mills· beneficial owner75%· via OpenOwnership
- Mr Nicolas Russell Mills· beneficial owner62.5%· via ch_psc
- Mr Stephen Michael Mills· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Michael Millsbeneficial owner 50%→CARNVALE LTD
1Mr Nicolas Russell Millsbeneficial owner 75%→CARNVALE LTD
1Mr Nicolas Russell Millsbeneficial owner 62.5%→CARNVALE LTD
1Mr Stephen Michael Millsbeneficial owner 37.5%→CARNVALE LTD

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.: 03119728
Status: Active
Type: Private Limited Company
Incorporated: 1995-10-30
Registered office: SUITE 3 FALCON COURT BUSINESS CENTRE, COLLEGE ROAD, MAIDSTONE, KENT, ME15 6TF
SIC: 96090 - Other service activities n.e.c.

CARNVALE LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register