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LIVE · CORPUS
Dossier

CJG SERVICES (SW) LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-06-24
Legal form
ltd
Activity
77310, 77320
Registered office
6 Oaklands Court, Tiverton Way, Tiverton, Devon, EX16 6TG, United Kingdom

CJG SERVICES (SW) LTD is a ltd registered in GB, incorporated 2022-06-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14193050
Status
active
Type
ltd
Incorporated
2022-06-24
Registered office
6 Oaklands Court, Tiverton Way, Tiverton, Devon, EX16 6TG, United Kingdom
SIC
77310, 77320
Officers · 1 active
  • GOLD, Ann-Marie
    director · British · appt 2022-06-24
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CJG SERVICES (SW) LTD. 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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