Who owns CBSEVEN HOLDINGS LIMITED?

In the current sources, CBSEVEN HOLDINGS LIMITED is connected to Mr Mark Shields, Mrs Olga Shields, Mr Mark Shields, Mrs Olga Shields. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CBSEVEN HOLDINGS LIMITED's risk level?

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

Where does CBSEVEN HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CBSEVEN HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-12-02
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: UNIT 1H GROVEMERE HOUSE, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW

CBSEVEN HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2016-12-02 (active).

Ownership & control

Owners / controllers

CBSEVEN HOLDINGS LIMITED
- Mr Mark Shields· beneficial owner50%· via OpenOwnership
- Mrs Olga Shields· beneficial owner50%· via OpenOwnership
- Mr Mark Shields· beneficial owner37.5%· via ch_psc
- Mrs Olga Shields· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mark Shieldsbeneficial owner 50%→CBSEVEN HOLDINGS LIMITED
1Mrs Olga Shieldsbeneficial owner 50%→CBSEVEN HOLDINGS LIMITED
1Mr Mark Shieldsbeneficial owner 37.5%→CBSEVEN HOLDINGS LIMITED
1Mrs Olga Shieldsbeneficial owner 37.5%→CBSEVEN HOLDINGS 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.: 10507442
Status: Active
Type: Private Limited Company
Incorporated: 2016-12-02
Registered office: UNIT 1H GROVEMERE HOUSE, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW
SIC: 70229 - Management consultancy activities other than financial management

CBSEVEN HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register