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LIVE · CORPUS
Dossier

CDP DEVELOPMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1999-07-29
Legal form
ltd
Activity
68100
Registered office
89 Turnmill Street, London, EC1M 5QU

CDP DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1999-07-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

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/05

Company profile

live · Companies House
Company no.
03815996
Status
active
Type
ltd
Incorporated
1999-07-29
Registered office
89 Turnmill Street, London, EC1M 5QU
SIC
68100
Officers · 2 active
  • HARRABIN, Brian Charles
    director · British · appt 1999-08-12
  • HARRABIN, Ian David
    director · British · appt 1999-08-12
  • FREER, David(resigned)
    secretary · British · appt 2008-03-20
  • MOSS, John Julian Charles(resigned)
    secretary · British · appt 1999-07-29
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-07-29
  • FREER, David(resigned)
    director · British · appt 1999-07-29
  • MOSS, John Julian Charles(resigned)
    director · British · appt 1999-07-29
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1999-07-29
Beneficial owners · PSC · 1 current

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

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COMPLEX DEVELOPMENT PROJECTS LTD.
Complex Development Projects Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CDP DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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