Who owns 43 WARWICK AVENUE LIMITED?

No ownership or control links for 43 WARWICK AVENUE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 43 WARWICK AVENUE LIMITED's risk level?

WhiteIntel flags 43 WARWICK AVENUE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 43 WARWICK AVENUE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

43 WARWICK AVENUE LIMITED

Name: 43 WARWICK AVENUE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 43 WARWICK AVENUE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2003-11-12
Legal form: ltd
Activity: 68320
Registered office: 74 Broadfields Avenue, London, N21 1AH, England

Low

Risk

43 WARWICK AVENUE LIMITED is a ltd registered in GB, incorporated 2003-11-12 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Company profile

live · Companies House

Company no.: 04961705
Status: active
Type: ltd
Incorporated: 2003-11-12
Registered office: 74 Broadfields Avenue, London, N21 1AH, England
SIC: 68320

Officers · 4 active

DOOBAY, Debbie Michelle
director · British · appt 2017-12-15
HESSE, Carsten Jason
director · German · appt 2003-11-16
LEEMING, Angus David, Dr
director · British · appt 2006-09-15
REEVES, Dylan
director · British · appt 2024-01-04
LEEMING, Angus David, Dr(resigned)
secretary · British · appt 2003-11-16
REEVES, Andrew(resigned)
secretary · Irish · appt 2006-09-15
C & M SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2003-11-12
HOLLAND, Simon Richard(resigned)
director · British · appt 2003-11-16
REEVES, Andrew(resigned)
director · Irish · appt 2006-07-03
C & M REGISTRARS LIMITED(resigned)
corporate nominee director · appt 2003-11-12

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 43 WARWICK AVENUE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…