Skip to content
Home
LIVE · CORPUS
Dossier

CHARISNACK LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
4
Beneficial owners
1
Same address
2
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2015-11-17
Legal form
ltd
Activity
99999
Registered office
Unit 2 The Links Bakewell Road, Orton Southgate, Peterborough, PE2 6BJ, United Kingdom

CHARISNACK LTD is a ltd registered in GB, incorporated 2015-11-17 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09874794
Status
active
Type
ltd
Incorporated
2015-11-17
Registered office
Unit 2 The Links Bakewell Road, Orton Southgate, Peterborough, PE2 6BJ, United Kingdom
SIC
99999
Officers · 2 active
  • POTTER, Jonathan Kenneth
    director · British · appt 2016-03-16
  • SMITH, Emma
    director · British · appt 2016-03-16
  • BATE, Amanda(resigned)
    director · English · appt 2015-11-17
  • POTTER, Clive Anthony(resigned)
    director · British · appt 2016-03-16
Beneficial owners · PSC · 1 current
  • Sweet Ideas Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

5 other roles

Where 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.

SWEET IDEAS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARISNACK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…