LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1986-06-02
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 8 Chinnery Close, Forty Hill, Enfield, Middlesex, EN1 4AX
Low
Risk
CHINNERY CLOSE MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1986-06-02 (active).
/03
Ownership & control
Owners / controllers
- CHINNERY CLOSE MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 02024406
- Status
- active
- Type
- ltd
- Incorporated
- 1986-06-02
- Registered office
- 8 Chinnery Close, Forty Hill, Enfield, Middlesex, EN1 4AX
- SIC
- 98000
Officers · 3 active
- BHEEKHUN, Salmasecretary · British · appt 2008-05-01
- HETTIARATCHI, Dona Chandra, Drdirector · British · appt 2008-05-01
- WOLFE, Kenneth Maxwelldirector · Irish · appt 2005-11-14
- MELIA, Stephen Norman(resigned)secretary · British · appt 2005-11-14
- CAROLINE REGISTRARS LIMITED(resigned)corporate secretary
- DRIFFILL, Melanie Jane(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Dr Dona Chandra Hettiaratchisignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Kenneth Maxwell Wolfesignificant influence or controlindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.