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Dossier

Cg Invest Limited

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Subsidiaries
1
Officers
1
Beneficial owners
1
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-11-25
Legal form
ltd
Activity
64209
Registered office
64 Cumberland Street, Edinburgh, EH3 6RE, Scotland

Cg Invest Limited is a ltd registered in GB, incorporated 2019-11-25 (dissolved).

/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

None in current sources.

Holdings / subsidiaries
/04

Company profile

live · Companies House
Company no.
SC647904
Status
dissolved
Type
ltd
Incorporated
2019-11-25
Registered office
64 Cumberland Street, Edinburgh, EH3 6RE, Scotland
SIC
64209
Officers · 1 active
  • GHICA, Cristian, Mr.
    director · French · appt 2019-11-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05

Directorship network

1 other role

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.

DATASOFTSOLUTIONS LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cg Invest Limited. 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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