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CHISWELL PROPERTIES LONDON LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2016 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-03-30
Legal form
ltd
Activity
41100, 68100, 68209, 74909
Registered office
15 Beechwood Avenue, London, N3 3AX, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
10090311
Status
active
Type
ltd
Incorporated
2016-03-30
Registered office
15 Beechwood Avenue, London, N3 3AX, England
SIC
41100, 68100, 68209, 74909
/04

People & control

6 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HOSA-OKUNBO, Omosede Naomi
    • director · Nigerian · appointed 2021-02-25 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2021-02-25 · CH · PSC register
  • OKUNBO, Oghogho Nicole
    • director · Nigerian · appointed 2021-02-25 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2021-02-25 · CH · PSC register
  • OKUNBO, Osariemen Mehitabelle
    • director · Nigerian · appointed 2021-02-25 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-02-25 · CH · PSC register
  • OKUNBO, Osarumwense Milagros
    • director · Nigerian · appointed 2021-02-25 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-02-25 · CH · PSC register
  • NOSA, Igiehon
    • director · Nigerian · appointed 2016-03-30 · resigned · Companies House
    • individual PSC · significant influence or control · Nigeria · ceased 2021-02-25 · CH · PSC register
  • OKUNBO, Idahosa Wells
    • director · Nigerian · appointed 2016-03-30 · resigned · Companies House
    • individual PSC · significant influence or control · Nigeria · ceased 2021-02-25 · CH · PSC register

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHISWELL PROPERTIES LONDON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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