LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-10-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Low
Risk
CORDINER US INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-10-24 (active).
/03
Ownership & control
Owners / controllers
- CORDINER US INVESTMENTS LIMITED
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.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- SC579740
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-24
- Registered office
- Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
- SIC
- 64999
Officers · 3 active
- CORDINER, Matthewdirector · British · appt 2017-12-15
- CORDINER, Sonya Helendirector · British · appt 2017-12-15
- CORDINER, William Neildirector · British · appt 2017-10-24
Beneficial owners · PSC · 1 current
- ●Matthew Cordiner50–75% sharesindividual PSC · Scotland · since 2017-12-15
- ●Mr William Neil Cordiner75–100% sharesindividual PSC · Scotland · ceased 2017-12-15
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 CORDINER US INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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