LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-05-22
- Legal form
- ltd
- Activity
- 99999
- Registered office
- St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England
Low
Risk
CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2020-05-22 (active).
/03
Ownership & control
Owners / controllers
- CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED
Holdings / subsidiaries
- CNM ESTATES (RESIDENTIAL HOLDINGS) LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12618685
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-22
- Registered office
- St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England
- SIC
- 99999
Officers · 1 active
- SAMADY, Wahiddirector · British · appt 2020-05-22
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CNM ESTATES (WALTON CENTRAL) LIMITED
- Mr Wahid Samadybeneficial owner
- Mr Eduardo Mustadbeneficial owner
- Mr Wahid Samadybeneficial owner
- Mr Eduardo Mustadbeneficial owner