Who owns C. J. MANAGEMENT LIMITED?

In the current sources, C. J. MANAGEMENT LIMITED is connected to Mrs Kundan Patel, Mrs Kundan Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C. J. MANAGEMENT LIMITED's risk level?

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

Where does C. J. MANAGEMENT LIMITED appear across sources?

C. J. MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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C. J. MANAGEMENT LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1991-04-24
Legal form: ltd
Activity: 68100
Registered office: Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

C. J. MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1991-04-24 (active).

ALSO APPEARS IN · GLEIF

C. J. MANAGEMENT LIMITEDGLEIF · lei:2138006O9U57TXADZJ54

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

C. J. MANAGEMENT LIMITED
- Mrs Kundan Patel· beneficial owner75%· via OpenOwnership
- Mrs Kundan Patel· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

C. J. MANAGEMENT LIMITED
- 122 LORDSHIP ROAD FREEHOLD LIMITED· beneficial owner50%· via OpenOwnership
- 122 LORDSHIP ROAD FREEHOLD LIMITED· beneficial owner37.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 02604718
Status: active
Type: ltd
Incorporated: 1991-04-24
Registered office: Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
SIC: 68100

Officers · 2 active

PATEL, Kundan
director · British
PATEL, Sandip
director · British · appt 2024-08-29
PATEL, Kundan(resigned)
secretary · British
PATEL, Chandrakant J(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mrs Kundan Patel
individual PSC · since 2017-04-24
50–75% 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 C. J. MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

C. J. MANAGEMENT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House