Who owns BOROUGH RESIDENTIAL HOLDINGS LTD?

In the current sources, BOROUGH RESIDENTIAL HOLDINGS LTD is connected to Mr Mark Anthony Dunford, Mr Daniel Rossi Obertelli, Mr Daniel Rossi Obertelli, Mr Mark Anthony Dunford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOROUGH RESIDENTIAL HOLDINGS LTD's risk level?

WhiteIntel flags BOROUGH RESIDENTIAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOROUGH RESIDENTIAL HOLDINGS LTD appear across sources?

BOROUGH RESIDENTIAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BOROUGH RESIDENTIAL HOLDINGS LTD

Name: BOROUGH RESIDENTIAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOROUGH RESIDENTIAL HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-04-30
Legal form: ltd
Activity: 64209
Registered office: 14b Dombey Street Dombey Street, London, WC1N 3PB, England

BOROUGH RESIDENTIAL HOLDINGS LTD is a ltd registered in GB, incorporated 2020-04-30 (active).

Ownership & control

Owners / controllers

BOROUGH RESIDENTIAL HOLDINGS LTD
- Mr Mark Anthony Dunford· beneficial owner100%· via OpenOwnership
- Mr Daniel Rossi Obertelli· beneficial owner50%· via OpenOwnership
- Mr Daniel Rossi Obertelli· beneficial owner37.5%· via ch_psc
- Mr Mark Anthony Dunford· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BOROUGH RESIDENTIAL HOLDINGS LTD
- BOROUGH COMMERCIAL LTD· beneficial owner100%· via OpenOwnership
- BOROUGH RESIDENTIAL DEVELOPMENTS LTD· beneficial owner100%· via OpenOwnership
- BOROUGH RESIDENTIAL FREEHOLD LTD· beneficial owner100%· via OpenOwnership
- SNOWMAN CAPITAL LTD· beneficial owner100%· via OpenOwnership
- BOROUGH RESIDENTIAL FREEHOLD LTD· beneficial owner87.5%· via ch_psc
- SNOWMAN CAPITAL LTD· beneficial owner87.5%· via ch_psc
- BOROUGH COMMERCIAL LTD· beneficial owner87.5%· via ch_psc
- BOROUGH RESIDENTIAL DEVELOPMENTS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Mark Anthony Dunfordbeneficial owner 100%→BOROUGH RESIDENTIAL HOLDINGS LTD
1Mr Daniel Rossi Obertellibeneficial owner 50%→BOROUGH RESIDENTIAL HOLDINGS LTD
1Mr Daniel Rossi Obertellibeneficial owner 37.5%→BOROUGH RESIDENTIAL HOLDINGS LTD
1Mr Mark Anthony Dunfordbeneficial owner 87.5%→BOROUGH RESIDENTIAL HOLDINGS LTD

Company profile· live · Companies House

Company no.: 12580431
Status: active
Type: ltd
Incorporated: 2020-04-30
Registered office: 14b Dombey Street Dombey Street, London, WC1N 3PB, England
SIC: 64209

Officers · 1 active

DUNFORD, Mark Anthony
director · British · appt 2021-12-03
OBERTELLI, Daniel Rossi(resigned)
director · British · appt 2020-04-30

Beneficial owners · PSC · 1 current

●
Mr Mark Anthony Dunford
individual PSC · United Kingdom · since 2020-04-30
75–100% shares
●
Mr Daniel Rossi Obertelli
individual PSC · United Kingdom · ceased 2021-12-03
25–50% 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 BOROUGH RESIDENTIAL HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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BOROUGH RESIDENTIAL HOLDINGS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House