Who owns CUZCO LIMITED?

In the current sources, CUZCO LIMITED is connected to Mr Hitenkumar Mansukhlal Shah, Mr Mahesh Raojibhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUZCO LIMITED's risk level?

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

Where does CUZCO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CUZCO LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: Active
Incorporated: 1998-12-15
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA

CUZCO LIMITED is a Private Limited Company registered in GB, incorporated 1998-12-15 (active).

Ownership & control

Owners / controllers

CUZCO LIMITED
- Mr Hitenkumar Mansukhlal Shah· beneficial owner37.5%· via ch_psc
- Mr Mahesh Raojibhai Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

CUZCO LIMITED
- WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED· beneficial owner37.5%· via ch_psc

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.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: 03683811
Status: Active
Type: Private Limited Company
Incorporated: 1998-12-15
Registered office: 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

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

Loading notes…

CUZCO LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register