Who owns CHARTA INVESTMENTS LTD?

In the current sources, CHARTA INVESTMENTS LTD is connected to Mr Anthony John Brimble, Mr Anthony John Brimble. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARTA INVESTMENTS LTD's risk level?

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

Where does CHARTA INVESTMENTS LTD appear across sources?

CHARTA INVESTMENTS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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CHARTA INVESTMENTS LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-02-27
Legal form: ltd
Activity: 64304
Registered office: Yew Tree House, Main Street, Mowsley, Leicestershire, LE17 6NT, England

CHARTA INVESTMENTS LTD is a ltd registered in GB, incorporated 2015-02-27 (active).

ALSO APPEARS IN · GLEIF

CHARTA INVESTMENTS LTDGLEIF · lei:213800GVEP95CETEO757

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

CHARTA INVESTMENTS LTD
- Mr Anthony John Brimble· beneficial owner100%· via OpenOwnership
- Mr Anthony John Brimble· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CHARTA INVESTMENTS LTD
- THE GENERATOR WAREHOUSE COMPANY LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Anthony John Brimblebeneficial owner 100%→CHARTA INVESTMENTS LTD
1Mr Anthony John Brimblebeneficial owner 87.5%→CHARTA INVESTMENTS LTD

Company profile· live · Companies House

Company no.: 09463357
Status: active
Type: ltd
Incorporated: 2015-02-27
Registered office: Yew Tree House, Main Street, Mowsley, Leicestershire, LE17 6NT, England
SIC: 64304

Officers · 1 active

BRIMBLE, Anthony John
director · British · appt 2015-02-27

Beneficial owners · PSC · 1 current

●
Mr Anthony John Brimble
individual PSC · England · since 2016-04-06
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 CHARTA INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CHARTA INVESTMENTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House