Who owns 44 CHARLEVILLE ROAD LIMITED?

In the current sources, 44 CHARLEVILLE ROAD LIMITED is connected to Mrs Josefine Catherine Kristiansen, Mr Sebastian John Stagnetto, Mr Michael Louis Stagnetto, Mr August Francis Smulders, Ms Carol Hoi Ip and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 44 CHARLEVILLE ROAD LIMITED's risk level?

WhiteIntel flags 44 CHARLEVILLE ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 44 CHARLEVILLE ROAD LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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44 CHARLEVILLE ROAD LIMITED

Name: 44 CHARLEVILLE ROAD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 44 CHARLEVILLE ROAD LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2005-07-06
Legal form: Private Limited Company
Activity: 98000 - Residents property management
Registered office: 44 CHARLEVILLE ROAD, LONDON, W14 9JH

44 CHARLEVILLE ROAD LIMITED is a Private Limited Company registered in GB, incorporated 2005-07-06 (active).

Ownership & control

Owners / controllers

44 CHARLEVILLE ROAD LIMITED
- Mrs Josefine Catherine Kristiansen· beneficial owner50%· via OpenOwnership
- Mr Sebastian John Stagnetto· beneficial owner50%· via OpenOwnership
- Mr Michael Louis Stagnetto· beneficial owner50%· via OpenOwnership
- Mr August Francis Smulders· beneficial owner75%· via OpenOwnership
- Ms Carol Hoi Ip· beneficial owner75%· via OpenOwnership
- Mr August Francis Smulders· beneficial owner62.5%· via ch_psc
- Ms Carol Hoi Yan Ip· beneficial owner62.5%· via ch_psc
- Mr Michael Louis Stagnetto· beneficial owner37.5%· via ch_psc
- Mr Sebastian John Stagnetto· beneficial owner37.5%· via ch_psc
- Mrs Josefine Catherine Kristiansen· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Josefine Catherine Kristiansenbeneficial owner 50%→44 CHARLEVILLE ROAD LIMITED
1Mr Sebastian John Stagnettobeneficial owner 50%→44 CHARLEVILLE ROAD LIMITED
1Mr Michael Louis Stagnettobeneficial owner 50%→44 CHARLEVILLE ROAD LIMITED
1Mr August Francis Smuldersbeneficial owner 75%→44 CHARLEVILLE ROAD LIMITED
1Ms Carol Hoi Ipbeneficial owner 75%→44 CHARLEVILLE ROAD LIMITED
1Mr August Francis Smuldersbeneficial owner 62.5%→44 CHARLEVILLE ROAD LIMITED
1Ms Carol Hoi Yan Ipbeneficial owner 62.5%→44 CHARLEVILLE ROAD LIMITED
1Mr Michael Louis Stagnettobeneficial owner 37.5%→44 CHARLEVILLE ROAD LIMITED
1Mr Sebastian John Stagnettobeneficial owner 37.5%→44 CHARLEVILLE ROAD LIMITED
1Mrs Josefine Catherine Kristiansenbeneficial owner 37.5%→44 CHARLEVILLE ROAD LIMITED

Company profile· Companies House register

Company no.: 05501197
Status: Active
Type: Private Limited Company
Incorporated: 2005-07-06
Registered office: 44 CHARLEVILLE ROAD, LONDON, W14 9JH
SIC: 98000 - Residents property management

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 44 CHARLEVILLE ROAD LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

44 CHARLEVILLE ROAD LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register