Who owns AFRICAN CARIBBEAN ACHIEVEMENT PROJECT?

In the current sources, AFRICAN CARIBBEAN ACHIEVEMENT PROJECT is connected to Mrs Ann-Marie Smith, Ms Claudia Mcfarlane, Miss Helen Margaret Moyles, Miss Helen Margaret Moyles, Mrs Ann-Marie Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AFRICAN CARIBBEAN ACHIEVEMENT PROJECT's risk level?

WhiteIntel flags AFRICAN CARIBBEAN ACHIEVEMENT PROJECT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFRICAN CARIBBEAN ACHIEVEMENT PROJECT appear across sources?

AFRICAN CARIBBEAN ACHIEVEMENT PROJECT is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AFRICAN CARIBBEAN ACHIEVEMENT PROJECT

Name: AFRICAN CARIBBEAN ACHIEVEMENT PROJECT — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFRICAN CARIBBEAN ACHIEVEMENT PROJECT, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1999-04-29
Legal form: private limited guarant nsc limited exemption
Activity: 85600
Registered office: 17 Claremont, Off Great Horton Road, Bradford West Yorkshire, BD7 1BG

Low

Risk

AFRICAN CARIBBEAN ACHIEVEMENT PROJECT is a private limited guarant nsc limited exemption registered in GB, incorporated 1999-04-29 (active).

/04Ownership & control

Owners / controllers

AFRICAN CARIBBEAN ACHIEVEMENT PROJECT
- Mrs Ann-Marie Smith· beneficial owner· via OpenOwnership
- Ms Claudia Mcfarlane· beneficial owner· via OpenOwnership
- Miss Helen Margaret Moyles· beneficial owner· via OpenOwnership
- Miss Helen Margaret Moyles· beneficial owner· via ch_psc
- Mrs Ann-Marie Smith· beneficial owner· via ch_psc
- Ms Claudia Mcfarlane· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 03762462
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 1999-04-29
Registered office: 17 Claremont, Off Great Horton Road, Bradford West Yorkshire, BD7 1BG
SIC: 85600

Officers · 6 active

TURNER, Natalie
secretary · appt 2025-01-20
HOWELLS, Donna
director · British · appt 2020-01-23
PHILLIP, Angela
director · British · appt 2023-04-25
SEFANIT-WUDASEE, Asher, Dr
director · British · appt 2017-06-22
TURNER, Natalie
director · British · appt 2025-01-20
WYATT, Samuel Aaron Craig
director · British · appt 2013-12-17
BERTRAM, Cleveland Washington(resigned)
secretary · British · appt 1999-04-29
FORREST, Lorna(resigned)
secretary · British · appt 2004-01-24
HELLAWELL, Jacqueline Claire(resigned)
secretary · appt 2011-12-10
MCFARLANE, Claudia(resigned)
secretary · British · appt 2007-07-03
AWE, Kathryn Tola(resigned)
director · British · appt 2004-01-24
CAMPBELL, Veronica Isolyn(resigned)
director · British · appt 1999-04-29

Beneficial owners · PSC · 0 current

●
Miss Helen Margaret Moyles
individual PSC · ceased 2023-04-25
significant influence or control
●
Mrs Ann-Marie Smith
individual PSC · ceased 2023-04-25
significant influence or control
●
Ms Claudia Mcfarlane
individual PSC · England · ceased 2022-11-01
significant influence or control as trust

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AFRICAN CARIBBEAN ACHIEVEMENT PROJECT. Notes are community-contributed leads, not verified facts.

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