Who owns 9CW04 LIMITED?

In the current sources, 9CW04 LIMITED is connected to Mr Andrew Mark Holt, Mr Andrew Mark Holt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 9CW04 LIMITED's risk level?

WhiteIntel flags 9CW04 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 9CW04 LIMITED appear across sources?

9CW04 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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9CW04 LIMITED

Name: 9CW04 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 9CW04 LIMITED, Company, GB

Low

Company·GB

OOGB-COH-05132961

JSON / MCP View network

Status: active
Incorporated: 2004-05-19
Legal form: ltd
Activity: 68209
Registered office: Pendle Court, Unit 4 Shuttleworth Mead Business Park, Mead Way, Padiham, Burnley, Lancs, BB12 7NG, England

9CW04 LIMITED is a ltd registered in GB, incorporated 2004-05-19 (active).

Ownership & control

Owners / controllers

9CW04 LIMITED
- Mr Andrew Mark Holt· beneficial owner75%· via OpenOwnership
- Mr Andrew Mark Holt· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrew Mark Holtbeneficial owner 75%→9CW04 LIMITED
1Mr Andrew Mark Holtbeneficial owner→9CW04 LIMITED

Company profile· live · Companies House

Company no.: 05132961
Status: active
Type: ltd
Incorporated: 2004-05-19
Registered office: Pendle Court, Unit 4 Shuttleworth Mead Business Park, Mead Way, Padiham, Burnley, Lancs, BB12 7NG, England
SIC: 68209

Officers · 3 active

HARGREAVES, Virginia
secretary · British · appt 2004-05-19
HARGREAVES, Virginia
director · British · appt 2011-08-10
HOLT, Andrew Mark
director · British · appt 2004-05-19
O'NEILL, Thomas David(resigned)
director · British · appt 2011-08-10

Beneficial owners · PSC · 1 current

●
Mr Andrew Mark Holt
individual PSC · England · since 2016-05-19
50–75% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

9CW04 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House