Who owns CALIBER INVESTMENTS LIMITED?

In the current sources, CALIBER INVESTMENTS LIMITED is connected to Mr Saajid Yakub Esa, Mr Saajid Yakub Esa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALIBER INVESTMENTS LIMITED's risk level?

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

Where does CALIBER INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

CALIBER INVESTMENTS LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2020-08-12
Legal form: ltd
Activity: 68209
Registered office: 27-28 Charter Street, Leicester, LE1 3UD, England

CALIBER INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-08-12 (active).

Ownership & control

Owners / controllers

CALIBER INVESTMENTS LIMITED
- Mr Saajid Yakub Esa· beneficial owner· via OpenOwnership
- Mr Saajid Yakub Esa· beneficial owner· via ch_psc

Holdings / subsidiaries

CALIBER INVESTMENTS LIMITED
- 5TH AVENUE CLOTHING LIMITED· beneficial owner· via OpenOwnership
- GODRICH HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- GODRICH HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- 5TH AVENUE CLOTHING LIMITED· beneficial owner· via ch_psc

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.

4 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12807499
Status: active
Type: ltd
Incorporated: 2020-08-12
Registered office: 27-28 Charter Street, Leicester, LE1 3UD, England
SIC: 68209

Officers · 1 active

ESA, Saajid Yakub
director · British · appt 2020-08-12

Beneficial owners · PSC · 1 current

●
Mr Saajid Yakub Esa
individual PSC · England · since 2020-08-12
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 CALIBER INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CALIBER INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House