Who owns ARMONIE LTD?

In the current sources, ARMONIE LTD is connected to Mrs Sharon Marie Buckley, Mr Anthony Colin Buckley, Mr Anthony Colin Buckley, Mrs Sharon Marie Buckley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARMONIE LTD's risk level?

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

Where does ARMONIE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ARMONIE LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-07-08
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Registered office: 9 WINDRUSH ROAD, KESGRAVE, IPSWICH, SUFFOLK, IP5 2NY

ARMONIE LTD is a Private Limited Company registered in GB, incorporated 2019-07-08 (active).

Ownership & control

Owners / controllers

ARMONIE LTD
- Mrs Sharon Marie Buckley· beneficial owner50%· via OpenOwnership
- Mr Anthony Colin Buckley· beneficial owner50%· via OpenOwnership
- Mr Anthony Colin Buckley· beneficial owner37.5%· via ch_psc
- Mrs Sharon Marie Buckley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Sharon Marie Buckleybeneficial owner 50%→ARMONIE LTD
1Mr Anthony Colin Buckleybeneficial owner 50%→ARMONIE LTD
1Mr Anthony Colin Buckleybeneficial owner 37.5%→ARMONIE LTD
1Mrs Sharon Marie Buckleybeneficial owner 37.5%→ARMONIE LTD

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.

Company profile· Companies House register

Company no.: 12090099
Status: Active
Type: Private Limited Company
Incorporated: 2019-07-08
Registered office: 9 WINDRUSH ROAD, KESGRAVE, IPSWICH, SUFFOLK, IP5 2NY
SIC: 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.

ARMONIE LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register