Who owns CHEEKYAZALEA LTD?

In the current sources, CHEEKYAZALEA LTD is connected to Mr Romeo Nikko Gonzales, Milan Szabo, Mr Romeo Nikko Gonzales, Milan Szabo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHEEKYAZALEA LTD's risk level?

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

Where does CHEEKYAZALEA LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

CHEEKYAZALEA LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-01-16
Legal form: ltd
Activity: 82990
Registered office: Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom

Low

Risk

CHEEKYAZALEA LTD is a ltd registered in GB, incorporated 2020-01-16 (dissolved).

/03Ownership & control

Owners / controllers

CHEEKYAZALEA LTD
- Mr Romeo Nikko Gonzales· beneficial owner100%· via OpenOwnership
- Milan Szabo· beneficial owner100%· via OpenOwnership
- Mr Romeo Nikko Gonzales· beneficial owner87.5%· via ch_psc
- Milan Szabo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 12408093
Status: dissolved
Type: ltd
Incorporated: 2020-01-16
Registered office: Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom
SIC: 82990

Officers · 1 active

GONZALES, Romeo Nikko
director · Filipino · appt 2020-02-13
SZABO, Milan(resigned)
director · British · appt 2020-01-16

Beneficial owners · PSC · 1 current

●
Mr Romeo Nikko Gonzales
individual PSC · United Kingdom · since 2020-02-13
75–100% shares
●
Milan Szabo
individual PSC · ceased 2020-02-13
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 CHEEKYAZALEA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…