Who owns Cfs Sectaries Limited?

In the current sources, Cfs Sectaries Limited is connected to Mr Koua Akouna, Mr Bryan Thornton, Peter Valaitis, Cfs Sectaries Limited, Peter Valaitis and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cfs Sectaries Limited's risk level?

WhiteIntel flags Cfs Sectaries Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cfs Sectaries Limited appear across sources?

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

LIVE · CORPUS

/ Dossier

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Cfs Sectaries Limited

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

Low

Company·GB

OOGB-COH-10582812

JSON / MCP View network

Status: dissolved
Incorporated: 2017-01-25
Legal form: ltd
Activity: 47910, 62020, 64204
Registered office: Carlyle House, Lower Ground Floor, 235 237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

Cfs Sectaries Limited is a ltd registered in GB, incorporated 2017-01-25 (dissolved).

Ownership & control

Owners / controllers

Cfs Sectaries Limited
- Mr Koua Akouna· beneficial owner100%· via OpenOwnership
- Mr Bryan Thornton· beneficial owner· via OpenOwnership
- Peter Valaitis· beneficial owner100%· via OpenOwnership
- Cfs Sectaries Limited· beneficial owner100%· via OpenOwnership
- Peter Valaitis· beneficial owner87.5%· via ch_psc
- Cfs Sectaries Limited· beneficial owner87.5%· via ch_psc
- Mr Bryan Thornton· beneficial owner· via ch_psc
- Mr Koua Akouna· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Koua Akounabeneficial owner 100%→Cfs Sectaries Limited
1Mr Bryan Thorntonbeneficial owner→Cfs Sectaries Limited
1Peter Valaitisbeneficial owner 100%→Cfs Sectaries Limited
1Cfs Sectaries Limitedbeneficial owner 100%→Cfs Sectaries Limited
1Peter Valaitisbeneficial owner 87.5%→Cfs Sectaries Limited
1Cfs Sectaries Limitedbeneficial owner 87.5%→Cfs Sectaries Limited
1Mr Bryan Thorntonbeneficial owner→Cfs Sectaries Limited
1Mr Koua Akounabeneficial owner 87.5%→Cfs Sectaries Limited

Company profile· live · Companies House

Company no.: 10582812
Status: dissolved
Type: ltd
Incorporated: 2017-01-25
Registered office: Carlyle House, Lower Ground Floor, 235 237 Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom
SIC: 47910, 62020, 64204

Officers · 4 active

AMEDIA LTD
corporate secretary · appt 2019-03-04
AKOUNA, Koua
director · Ivorian · appt 2019-03-04
KONAN, Konan Darius
director · Ivorian · appt 2019-03-06
KOUASSI, Bernard Konan
director · Ivorian · appt 2019-03-06
THORNTON, Bryan Anthony(resigned)
director · British · appt 2019-02-11
VALAITIS, Peter Anthony(resigned)
director · British · appt 2017-01-25

Beneficial owners · PSC · 1 current

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Mr Koua Akouna
individual PSC · England · since 2019-03-04
75–100% shares
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Cfs Sectaries Limited
corporate PSC · England · ceased 2019-03-04 · search →
75–100% shares
●
Mr Bryan Thornton
individual PSC · United Kingdom · ceased 2019-03-04
significant influence or control
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Peter Valaitis
individual PSC · United Kingdom · ceased 2019-01-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Cfs Sectaries Limited

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House