Who owns STAMFORD APARTMENTS LIMITED?

In the current sources, STAMFORD APARTMENTS LIMITED is connected to Mr Robin Cliff Dunn, SOUTH NORTH GROUP HOLDINGS LTD, SOUTH NORTH GROUP HOLDINGS LTD, Mr Robin Cliff Dunn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STAMFORD APARTMENTS LIMITED's risk level?

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

Where does STAMFORD APARTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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STAMFORD APARTMENTS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 8

/02Key factsRisk signal

Status: dissolved
Incorporated: 2018-10-25
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: Greengate Business Centre, Greengate Street, Oldham, OL4 1FN, England

Low

Risk

STAMFORD APARTMENTS LIMITED is a ltd registered in GB, incorporated 2018-10-25 (dissolved).

/03Ownership & control

Owners / controllers

STAMFORD APARTMENTS LIMITED
- Mr Robin Cliff Dunn· beneficial owner· via OpenOwnership
- SOUTH NORTH GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- SOUTH NORTH GROUP HOLDINGS LTD· beneficial owner87.5%· via ch_psc
- Mr Robin Cliff Dunn· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04Company profilelive · Companies House

Company no.: 11642636
Status: dissolved
Type: ltd
Incorporated: 2018-10-25
Registered office: Greengate Business Centre, Greengate Street, Oldham, OL4 1FN, England
SIC: 68100, 68209, 68320

Officers · 1 active

DUNN, Robin Cliff
director · British · appt 2018-10-25

Beneficial owners · PSC · 1 current

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Ark Group Holding Ltd
corporate PSC · United Kingdom · since 2018-10-25 · trace owners →
75–100% shares
●
Mr Robin Cliff Dunn
individual PSC · United Kingdom · ceased 2019-01-12
significant influence or control

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 STAMFORD APARTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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