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CHERISHED NUMBERS DEALERS ASSOCIATION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
18
Beneficial owners
1
Same address
6
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1976-08-18
Legal form
private limited guarant nsc
Activity
94110
Registered office
201 Great Portland Street, London, W1W 5AB

CHERISHED NUMBERS DEALERS ASSOCIATION LIMITED is a private limited guarant nsc registered in GB, incorporated 1976-08-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/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.

6 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
01273722
Status
active
Type
private limited guarant nsc
Incorporated
1976-08-18
Registered office
201 Great Portland Street, London, W1W 5AB
SIC
94110
Officers · 1 active
  • ROBINSON, Susan Ann
    director · British · appt 2008-12-31
  • BRIGGS, Kevin John(resigned)
    secretary · appt 2014-09-26
  • COLESHILL, Graham Leslie(resigned)
    secretary · British · appt 2003-11-01
  • EVANS, David John(resigned)
    secretary · British · appt 1993-07-15
  • HILL, Anthony(resigned)
    secretary · British
  • THOMAS, Christopher David(resigned)
    secretary · appt 2015-10-05
  • WATERMAN, Kevin John(resigned)
    secretary · British · appt 2005-09-30
  • BRIGGS, Kevin John(resigned)
    director · British · appt 2014-09-26
  • CRUMP, Melvin Jeffrey(resigned)
    director · British
  • EVANS, David John(resigned)
    director · British · appt 1995-10-05
  • GENT, John David Wright(resigned)
    director · British · appt 1993-07-15
  • HOLLOWAY, Raymond(resigned)
    director · British · appt 2007-12-31
Beneficial owners · PSC · 1 current

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

/06

Directorship network

13 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHERISHED NUMBERS DEALERS ASSOCIATION 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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