Who owns CFG NATIONWIDE LIMITED?

In the current sources, CFG NATIONWIDE LIMITED is connected to Mr Mark Raymond Baldwin, Mr Bernard Victor Wright, Mr Marcelinu Baybus, Verity Brain, Mr Mark Raymond Baldwin and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CFG NATIONWIDE LIMITED's risk level?

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

Where does CFG NATIONWIDE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CFG NATIONWIDE LIMITED

Name: CFG NATIONWIDE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CFG NATIONWIDE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Officers: 8
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2007-01-30
Legal form: ltd
Activity: 43120
Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

Low

Risk

CFG NATIONWIDE LIMITED is a ltd registered in GB, incorporated 2007-01-30 (dissolved).

/03

Ownership & control

Owners / controllers

CFG NATIONWIDE LIMITED
- Mr Mark Raymond Baldwin· beneficial owner· via OpenOwnership
- Mr Bernard Victor Wright· beneficial owner· via OpenOwnership
- Mr Marcelinu Baybus· beneficial owner· via OpenOwnership
- Verity Brain· beneficial owner· via OpenOwnership
- Mr Mark Raymond Baldwin· beneficial owner· via ch_psc
- Verity Brain· beneficial owner· via ch_psc
- Mr Marcelinu Baybus· beneficial owner· via ch_psc
- Mr Bernard Victor Wright· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

Company profile

live · Companies House

Company no.: 06074070
Status: dissolved
Type: ltd
Incorporated: 2007-01-30
Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU
SIC: 43120

Officers · 3 active

BALDWIN, Alison Kim
secretary · British · appt 2007-01-30
BALDWIN, Mark Raymond
director · British · appt 2007-04-12
BAYBUS, Marcelinu
director · Israeli · appt 2019-06-21
BRISTOL LEGAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 2007-01-30
BALDWIN, Alison Kim(resigned)
director · British · appt 2007-01-30
BAYBUS, Marcelinu(resigned)
director · Israeli · appt 2016-04-24
WRIGHT, Bernard Victor(resigned)
director · British · appt 2016-06-27
WRIGHT, Bernard Victor(resigned)
director · British · appt 2007-01-30

Beneficial owners · PSC · 2 current

●
Mr Mark Raymond Baldwin
individual PSC · since 2016-04-06
significant influence or control
●
Verity Brain
individual PSC · since 2016-04-06
significant influence or control
●
Mr Marcelinu Baybus
individual PSC · England · ceased 2019-04-02
significant influence or control
●
Mr Bernard Victor Wright
individual PSC · England · ceased 2019-04-02
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 CFG NATIONWIDE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…