Who owns CHEAVENIST LTD?

In the current sources, CHEAVENIST LTD is connected to Mr Christian Sigua, Danielle Cameron, Mr Christian Sigua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHEAVENIST LTD's risk level?

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

Where does CHEAVENIST LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

CHEAVENIST LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-09
Legal form: ltd
Activity: 82920
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

Low

Risk

CHEAVENIST LTD is a ltd registered in GB, incorporated 2023-10-09 (dissolved).

/03

Ownership & control

Owners / controllers

CHEAVENIST LTD
- Mr Christian Sigua· beneficial owner100%· via OpenOwnership
- Danielle Cameron· beneficial owner87.5%· via ch_psc
- Mr Christian Sigua· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15197809
Status: dissolved
Type: ltd
Incorporated: 2023-10-09
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 82920

Officers · 1 active

SIGUA, Christian
director · Filipino · appt 2023-11-15
CAMERON, Danielle(resigned)
director · British · appt 2023-10-09

Beneficial owners · PSC · 1 current

●
Mr Christian Sigua
individual PSC · United Kingdom · since 2023-11-15
75–100% shares
●
Danielle Cameron
individual PSC · United Kingdom · ceased 2023-11-15
75–100% shares

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

/ Community notesFREE

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

Loading notes…