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LIVE · CORPUS
Dossier

CRANMORE FLAT MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1977-01-14
Legal form
private limited guarant nsc
Activity
98000
Registered office
C/O Hml, 69 Park Lane, Croydon, CR0 1JD, England

CRANMORE FLAT MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 1977-01-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
01294342
Status
active
Type
private limited guarant nsc
Incorporated
1977-01-14
Registered office
C/O Hml, 69 Park Lane, Croydon, CR0 1JD, England
SIC
98000
Officers · 3 active
  • WATKINS, Susan Ann
    secretary · British · appt 1993-01-01
  • BALL, Janet Winifred
    director · English · appt 1996-09-20
  • SULEMAN NOORMOHAMED-HUNZAI, Rashida
    director · British · appt 2013-04-25
  • MATTHEWS, Anne(resigned)
    secretary · British
  • DHILLON, Jatinder Singh(resigned)
    director · British · appt 1998-05-27
  • GILL, Eileen Phylis(resigned)
    director · British
  • HUGHES, Alexander(resigned)
    director · British · appt 1993-05-18
  • MATTHEWS, Ian Robert(resigned)
    director · British
  • RYBOWSKI, Ruth(resigned)
    director · British · appt 1995-08-28
  • SHARMA, Vikas(resigned)
    director · British · appt 2001-10-24
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRANMORE FLAT MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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