Who owns SUDENER LTD?

In the current sources, SUDENER LTD is connected to Mrs Marisol Flores, Mr Hussein Charafeddine, Mr Hussein Charafeddine, Mrs Marisol Flores. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUDENER LTD's risk level?

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

Where does SUDENER LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SUDENER LTD

Name: SUDENER LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUDENER LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-03-15
Legal form: ltd
Activity: 49410
Registered office: Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom

Low

Risk

SUDENER LTD is a ltd registered in GB, incorporated 2019-03-15 (dissolved).

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Ownership & control

Owners / controllers

SUDENER LTD
- Mrs Marisol Flores· beneficial owner100%· via OpenOwnership
- Mr Hussein Charafeddine· beneficial owner100%· via OpenOwnership
- Mr Hussein Charafeddine· beneficial owner87.5%· via ch_psc
- Mrs Marisol Flores· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 11884698
Status: dissolved
Type: ltd
Incorporated: 2019-03-15
Registered office: Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
SIC: 49410

Officers · 1 active

FLORES, Marisol
director · Filipino · appt 2019-03-24
CHARAFEDDINE, Hussein(resigned)
director · British · appt 2019-03-15

Beneficial owners · PSC · 1 current

●
Mrs Marisol Flores
individual PSC · United Kingdom · since 2019-03-24
75–100% shares
●
Mr Hussein Charafeddine
individual PSC · United Kingdom · ceased 2019-06-03
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 SUDENER LTD. Notes are community-contributed leads, not verified facts.

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