Who owns LCJ HIRE LTD?

In the current sources, LCJ HIRE LTD is connected to Mr Alva Leroy Brathwaite, Mr Clarence John Fernandez, Mr Clarence John Fernandez, Mr Alva Leroy Brathwaite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCJ HIRE LTD's risk level?

WhiteIntel flags LCJ HIRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LCJ HIRE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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LCJ HIRE LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-02-03
Legal form: ltd
Activity: 49390
Registered office: 18 Broomstick Hall Road, Waltham Abbey, EN9 1LS, England

LCJ HIRE LTD is a ltd registered in GB, incorporated 2020-02-03 (dissolved).

Ownership & control

Owners / controllers

LCJ HIRE LTD
- Mr Alva Leroy Brathwaite· beneficial owner100%· via OpenOwnership
- Mr Clarence John Fernandez· beneficial owner50%· via OpenOwnership
- Mr Clarence John Fernandez· beneficial owner37.5%· via ch_psc
- Mr Alva Leroy Brathwaite· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12438506
Status: dissolved
Type: ltd
Incorporated: 2020-02-03
Registered office: 18 Broomstick Hall Road, Waltham Abbey, EN9 1LS, England
SIC: 49390

Officers · 1 active

FERNANDEZ, Clarence John
director · British · appt 2020-02-15
BRATHWAITE, Alva Leroy(resigned)
director · British · appt 2020-02-03
FERNANDEZ, Matthew Aaron(resigned)
director · British · appt 2024-05-25
FERNANDEZ, Matthew Aaron(resigned)
director · British · appt 2020-11-13

Beneficial owners · PSC · 1 current

●
Mr Clarence John Fernandez
individual PSC · England · since 2020-02-15
25–50% shares
●
Mr Alva Leroy Brathwaite
individual PSC · England · ceased 2020-10-19
75–100% shares

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 LCJ HIRE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

LCJ HIRE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House