Who owns Cfs Secretaries Limited?

In the current sources, Cfs Secretaries Limited is connected to Dana Kolina, Mr Bryan Thornton, Mr Peter Valaitis, Cfs Secretaries Limited, Cfs Secretaries Limited and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cfs Secretaries Limited's risk level?

WhiteIntel flags Cfs Secretaries Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cfs Secretaries Limited appear across sources?

Cfs Secretaries Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Cfs Secretaries Limited

Name: Cfs Secretaries Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cfs Secretaries Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 9
Officers: 4
Beneficial owners: 4
UBO hops: 9

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Key facts

Risk signal

Status: dissolved
Incorporated: 2018-08-28
Legal form: ltd
Activity: 99999
Registered office: 29 St Georges Court, Melford Road, London, E6 3RA, England

Low

Risk

Cfs Secretaries Limited is a ltd registered in GB, incorporated 2018-08-28 (dissolved).

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Ownership & control

Owners / controllers

Cfs Secretaries Limited
- Dana Kolina· beneficial owner· via OpenOwnership
- Mr Bryan Thornton· beneficial owner· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Cfs Secretaries Limited· beneficial owner100%· via OpenOwnership
- Cfs Secretaries Limited· beneficial owner87.5%· via ch_psc
- Mr Bryan Thornton· beneficial owner· via ch_psc
- Mr Bryan Thornton· beneficial owner· via ch_psc
- Dana Kolina· beneficial owner· via ch_psc
- Mr Peter Valaitis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 11539825
Status: dissolved
Type: ltd
Incorporated: 2018-08-28
Registered office: 29 St Georges Court, Melford Road, London, E6 3RA, England
SIC: 99999

Officers · 2 active

KOLINA, Dana
secretary · appt 2019-11-05
KOLINA, Dana
director · Latvian · appt 2019-11-05
THORNTON, Bryan Anthony(resigned)
director · British · appt 2019-09-09
VALAITIS, Peter Anthony(resigned)
director · British · appt 2018-08-28

Beneficial owners · PSC · 1 current

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Dana Kolina
individual PSC · United Kingdom · since 2019-11-05
right to appoint and remove directors as trust
●
Mr Bryan Thornton
individual PSC · England · ceased 2019-11-05
significant influence or control
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Cfs Secretaries Limited
corporate PSC · England · ceased 2019-11-05 · search →
75–100% shares
●
Mr Peter Valaitis
individual PSC · United Kingdom · ceased 2019-09-02
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 Cfs Secretaries Limited. Notes are community-contributed leads, not verified facts.

Loading notes…