Who owns MARIBELLA LIMITED?

In the current sources, MARIBELLA LIMITED is connected to ANSTON INVESTMENTS LIMITED, MARIBELLA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARIBELLA LIMITED's risk level?

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

Where does MARIBELLA LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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MARIBELLA LIMITED

Name: MARIBELLA LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-02870231

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1ANSTON INVESTMENTS LIMITEDbeneficial owner 100%→MARIBELLA LIMITED
1MARIBELLA HOLDINGS LIMITEDbeneficial owner 100%→MARIBELLA LIMITED
2NEWCOM LIMITEDbeneficial owner 100%→ANSTON INVESTMENTS LIMITED
2Mr Sol Unsdorferbeneficial owner 100%→MARIBELLA HOLDINGS LIMITED
2Mr Solomon Unsdorferbeneficial owner 100%→MARIBELLA HOLDINGS LIMITED
3CLYDPRIDE LIMITEDbeneficial owner 100%→NEWCOM LIMITED
4Mr Leon Faustbeneficial owner 50%→CLYDPRIDE LIMITED
4Mr Martin Henry Lintonbeneficial owner 50%→CLYDPRIDE LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 02870231
Status: active
Type: ltd
Incorporated: 1993-11-09
Registered office: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
SIC: 98000

Officers · 2 active

FAUST, Tirza
secretary · appt 2023-10-19
FAUST, Leon
director · French · appt 2023-10-19
FAUST, Tirza(resigned)
secretary · French · appt 1994-03-08
AA COMPANY SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1993-11-09
P.A. REGISTRARS LIMITED(resigned)
corporate secretary · appt 2007-08-25
FAUST, Leon(resigned)
director · French · appt 1994-03-08
SHAH, Nilesh(resigned)
director · British · appt 2009-12-22
UNSDORFER, Solomon(resigned)
director · British · appt 2020-09-22
BUYVIEW LTD(resigned)
corporate nominee director · appt 1993-11-09
MARIBELLA HOLDINGS LIMITED(resigned)
corporate director · appt 2007-08-25