Who owns HDD CRANBROOK RETAIL LIMITED?

In the current sources, HDD CRANBROOK RETAIL LIMITED is connected to Mr Scott Innes Davidson, HDD EURO LIMITED, Mr Scott Innes Davidson, HDD EURO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HDD CRANBROOK RETAIL LIMITED's risk level?

WhiteIntel flags HDD CRANBROOK RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HDD CRANBROOK RETAIL LIMITED appear across sources?

HDD CRANBROOK RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HDD CRANBROOK RETAIL LIMITED

Name: HDD CRANBROOK RETAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HDD CRANBROOK RETAIL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-01-10
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: PAVILION HOUSE 14-16 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AB

HDD CRANBROOK RETAIL LIMITED is a Private Limited Company registered in GB, incorporated 2019-01-10 (active).

Ownership & control

Owners / controllers

HDD CRANBROOK RETAIL LIMITED
- Mr Scott Innes Davidson· beneficial owner· via OpenOwnership
- HDD EURO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Scott Innes Davidson· beneficial owner· via ch_psc
- HDD EURO LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Scott Innes Davidsonbeneficial owner→HDD CRANBROOK RETAIL LIMITED
1HDD EURO LIMITEDbeneficial owner 100%→HDD CRANBROOK RETAIL LIMITED
1Mr Scott Innes Davidsonbeneficial owner→HDD CRANBROOK RETAIL LIMITED
1HDD EURO LIMITEDbeneficial owner 87.5%→HDD CRANBROOK RETAIL LIMITED
2EURO PROPERTY INVESTMENTS LIMITEDbeneficial owner 100%→HDD EURO LIMITED
2Mr Shabir Majid Alimahomedbeneficial owner→HDD EURO LIMITED
2Mr Afzal Majid Alimahomedbeneficial owner→HDD EURO LIMITED
2Mr Shabir Majid Alimahomedbeneficial owner→HDD EURO LIMITED
2Mr Afzal Majid Alimahomedbeneficial owner→HDD EURO LIMITED
2EURO PROPERTY INVESTMENTS LIMITEDbeneficial owner 87.5%→HDD EURO LIMITED
3Mr Afzal Majid Alimahomedbeneficial owner 50%→EURO PROPERTY INVESTMENTS LIMITED
3Mr Shabir Majid Alimahomedbeneficial owner 50%→EURO PROPERTY INVESTMENTS LIMITED
3Mr Afzal Majid Alimahomedbeneficial owner→EURO PROPERTY INVESTMENTS LIMITED
3Mr Shabir Majid Alimahomedbeneficial owner 37.5%→EURO PROPERTY INVESTMENTS LIMITED

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.

Company profile· Companies House register

Company no.: 11760270
Status: Active
Type: Private Limited Company
Incorporated: 2019-01-10
Registered office: PAVILION HOUSE 14-16 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AB
SIC: 41100 - Development of building projects

HDD CRANBROOK RETAIL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register