- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Cfs Secretaries Ltd
Cfs Secretaries Ltd — dissolved UK company, incorporated 2019 (oo:GB-COH-12019785). UBO chain traced 8 hops, 8 owners, 4 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-05-28
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 65 Craven Park Road, London, N15 6AH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Cfs Secretaries Ltd
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Cfs Secretaries Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 12019785
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-05-28
- Registered office
- 65 Craven Park Road, London, N15 6AH, England
- SIC
- 68100
People & control
7 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- WEBER, Avigdor
- director · British · appointed 2020-07-19 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2020-07-19 · CH · PSC register
- Cfs Secretaries Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-06-09 · CH · PSC register
Also holds roles at 5 other companies- Leah Finkbeneficial owner
- Mr Avigdor Weberbeneficial owner
- Mr Bryan Thorntonbeneficial owner
- FINK, Leah
- director · British · appointed 2020-06-09 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-07-19 · CH · PSC register
- Mr Bryan Thornton
- individual PSC · significant influence or control · England · ceased 2020-06-09 · CH · PSC register
- Mr Peter Valaitis
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-06-03 · CH · PSC register
- THORNTON, Bryan Anthony
- director · British · appointed 2020-06-08 · resigned · Companies House
- VALAITIS, Peter Anthony
- director · British · appointed 2019-05-28 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cfs Secretaries Ltd?
- What is Cfs Secretaries Ltd's risk level?
- Where does Cfs Secretaries Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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