Who owns 13 CANNING CRESCENT LIMITED?

In the current sources, 13 CANNING CRESCENT LIMITED is connected to Qihui Zhang, Aman Berhe, Miss Sinit Berhe, Vasos Charalambous Michael, Qihui Zhang and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 13 CANNING CRESCENT LIMITED's risk level?

WhiteIntel flags 13 CANNING CRESCENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 13 CANNING CRESCENT LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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13 CANNING CRESCENT LIMITED

Name: 13 CANNING CRESCENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 13 CANNING CRESCENT LIMITED, Company, GB

Low

Company·GB

OOGB-COH-04705893

JSON / MCP View network

Status: active
Incorporated: 2003-03-20
Legal form: ltd
Activity: 98000
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

13 CANNING CRESCENT LIMITED is a ltd registered in GB, incorporated 2003-03-20 (active).

Ownership & control

Owners / controllers

13 CANNING CRESCENT LIMITED
- Qihui Zhang· beneficial owner50%· via OpenOwnership
- Aman Berhe· beneficial owner75%· via OpenOwnership
- Miss Sinit Berhe· beneficial owner75%· via OpenOwnership
- Vasos Charalambous Michael· beneficial owner50%· via OpenOwnership
- Qihui Zhang· beneficial owner37.5%· via ch_psc
- Aman Berhe· beneficial owner62.5%· via ch_psc
- Miss Sinit Berhe· beneficial owner62.5%· via ch_psc
- Vasos Charalambous Michael· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Qihui Zhangbeneficial owner 50%→13 CANNING CRESCENT LIMITED
1Aman Berhebeneficial owner 75%→13 CANNING CRESCENT LIMITED
1Miss Sinit Berhebeneficial owner 75%→13 CANNING CRESCENT LIMITED
1Vasos Charalambous Michaelbeneficial owner 50%→13 CANNING CRESCENT LIMITED
1Qihui Zhangbeneficial owner 37.5%→13 CANNING CRESCENT LIMITED
1Aman Berhebeneficial owner 62.5%→13 CANNING CRESCENT LIMITED
1Miss Sinit Berhebeneficial owner 62.5%→13 CANNING CRESCENT LIMITED
1Vasos Charalambous Michaelbeneficial owner 37.5%→13 CANNING CRESCENT LIMITED

Company profile· live · Companies House

Company no.: 04705893
Status: active
Type: ltd
Incorporated: 2003-03-20
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SIC: 98000

Officers · 1 active

BERHE, Sinit
director · British · appt 2015-11-22
MICHAEL, Vasos Charalambous(resigned)
secretary · British · appt 2003-03-20
WAYNE, Harold(resigned)
nominee secretary · British · appt 2003-03-20
DOUGLAS, Julie Louise(resigned)
director · British · appt 2003-03-20
LIGHT, Brenda Carol(resigned)
director · British · appt 2003-03-20
MICHAEL, Vasos Charalambous(resigned)
director · British · appt 2003-03-20
WAYNE, Yvonne(resigned)
nominee director · British · appt 2003-03-20

Beneficial owners · PSC · 3 current

●
Qihui Zhang
individual PSC · England · since 2024-04-09
25–50% shares
●
Miss Sinit Berhe
individual PSC · England · since 2016-04-06
50–75% shares
●
Aman Berhe
individual PSC · England · since 2016-04-06
50–75% shares
●
Vasos Charalambous Michael
individual PSC · United Kingdom · ceased 2021-09-09
25–50% shares

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

13 CANNING CRESCENT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House