Who owns CLOAKE'S LIMITED?

In the current sources, CLOAKE'S LIMITED is connected to Mr David Pierre Cloake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLOAKE'S LIMITED's risk level?

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

Where does CLOAKE'S LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CLOAKE'S LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2003-04-03
Legal form: ltd
Activity: 43210
Registered office: Unit J, Forge Meadow Canterbury Road, Hawkinge, Folkestone, Kent, CT18 7JA

Low

Risk

CLOAKE'S LIMITED is a ltd registered in GB, incorporated 2003-04-03 (active).

/04Ownership & control

Owners / controllers

CLOAKE'S LIMITED
- Mr David Pierre Cloake· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 04722036
Status: active
Type: ltd
Incorporated: 2003-04-03
Registered office: Unit J, Forge Meadow Canterbury Road, Hawkinge, Folkestone, Kent, CT18 7JA
SIC: 43210

Officers · 2 active

CLOAKE, Cheryl Louise
secretary · British · appt 2003-04-03
CLOAKE, David Pierre
director · British · appt 2003-04-03
PARAMOUNT COMPANY SEARCHES LIMITED(resigned)
corporate nominee secretary · appt 2003-04-03
PARAMOUNT PROPERTIES (UK) LIMITED(resigned)
corporate nominee director · appt 2003-04-03

Beneficial owners · PSC · 1 current

●
Mr David Pierre Cloake
individual PSC · since 2016-04-06
significant influence or control

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 CLOAKE'S LIMITED. Notes are community-contributed leads, not verified facts.

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