LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 3
- Beneficial owners
- 4
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-07-31
- Legal form
- ltd
- Activity
- 46480
- Registered office
- 10891034 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
Cfs Secretaries Limited is a ltd registered in GB, incorporated 2017-07-31 (dissolved).
/03
Ownership & control
Owners / controllers
- Cfs Secretaries Limited
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10891034
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-07-31
- Registered office
- 10891034 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 46480
Officers · 1 active
- GEORGE, Martindirector · British · appt 2020-07-10
- THORNTON, Bryan Anthony(resigned)director · British · appt 2020-08-06
- VALAITIS, Peter Anthony(resigned)director · British · appt 2017-07-31
Beneficial owners · PSC · 1 current
- ●Mr Bryan Thorntonsignificant influence or control as trustindividual PSC · England · ceased 2020-08-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Cfs Secretaries Limited
- Mr Martin Georgebeneficial owner
- Mr Bryan Thorntonbeneficial owner
- Mr Bryan Thorntonbeneficial owner
- Mr Martin Georgebeneficial owner
- Cfs Secretaries Limitedbeneficial owner
- Peter Valaitisbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Cfs Secretaries Limited. Notes are community-contributed leads, not verified facts.
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