- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
CIS GROUP HOLDINGS LTD
CIS GROUP HOLDINGS LTD — active UK company, incorporated 2020 (oo:GB-COH-12437212). UBO chain traced 12 hops, 12 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Cornish Industrial Supplies, Bucklers Lane, St. Austell, PL25 3JN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CIS GROUP HOLDINGS LTD
- CIS GROUP HOLDINGS LTD
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 12437212
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-03
- Registered office
- Cornish Industrial Supplies, Bucklers Lane, St. Austell, PL25 3JN, England
- SIC
- 64209
People & control
7 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MUNN, Alastair
- director · British · appointed 2020-02-03 · Companies House
- individual PSC · significant influence or control · England · since 2020-02-03 · CH · PSC register
- MUNN, Anita
- director · British · appointed 2020-02-03 · Companies House
- individual PSC · significant influence or control · England · since 2020-02-03 · CH · PSC register
- MUNN, Bruce
- director · British · appointed 2020-02-03 · Companies House
- individual PSC · significant influence or control · England · since 2020-02-03 · CH · PSC register
- MUNN, Ian
- director · British · appointed 2020-02-03 · Companies House
- individual PSC · significant influence or control · England · since 2020-02-03 · CH · PSC register
- MUNN, Philippa
- director · British · appointed 2020-02-03 · Companies House
- individual PSC · significant influence or control · England · since 2020-02-03 · CH · PSC register
- MUNN, Roseanne
- director · British · appointed 2020-02-03 · Companies House
- individual PSC · significant influence or control · England · since 2020-02-03 · CH · PSC register
- CORNISH INDUSTRIAL SUPPLIES LTDAlso holds roles at 3 other companies
- Ian Munnbeneficial owner
- Mr Alastair Munnbeneficial owner
- Mr Bruce Munnbeneficial owner
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIS GROUP HOLDINGS LTD?
- What is CIS GROUP HOLDINGS LTD's risk level?
- Where does CIS GROUP HOLDINGS LTD appear across sources?