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Dossier

FRESHVIEW ESTATES LTD

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
Active
Incorporated
2016-08-31
Legal form
Private Limited Company
Activity
68320 - Management of real estate on a fee or contract basis
Registered office
115 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6BL

FRESHVIEW ESTATES LTD is a Private Limited Company registered in GB, incorporated 2016-08-31 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
10352186
Status
Active
Type
Private Limited Company
Incorporated
2016-08-31
Registered office
115 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6BL
SIC
68320 - Management of real estate on a fee or contract basis
/07

Directorship network

16 other roles

Where 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.

FRESHVIEW LETTINGS LTD
BEA ESTATES LTD
MM ESTATES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRESHVIEW ESTATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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