Who owns CBD OIL LIMITED?

In the current sources, CBD OIL LIMITED is connected to Mr Raj Sidhu, Mr Raj Sidhu, Mr Stefan Cretu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CBD OIL LIMITED's risk level?

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

Where does CBD OIL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CBD OIL LIMITED

Name: CBD OIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CBD OIL LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-10-07
Legal form: ltd
Activity: 47750
Registered office: Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

Low

Risk

CBD OIL LIMITED is a ltd registered in GB, incorporated 2020-10-07 (dissolved).

/03

Ownership & control

Owners / controllers

CBD OIL LIMITED
- Mr Raj Sidhu· beneficial owner100%· via OpenOwnership
- Mr Raj Sidhu· beneficial owner87.5%· via ch_psc
- Mr Stefan Cretu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.: 12933819
Status: dissolved
Type: ltd
Incorporated: 2020-10-07
Registered office: Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England
SIC: 47750

Officers · 1 active

CRETU, Stefan
director · Romanian · appt 2025-06-15
SIDHU, Raj(resigned)
director · British · appt 2020-10-07

Beneficial owners · PSC · 1 current

●
Mr Stefan Cretu
individual PSC · England · since 2025-06-15
75–100% shares
●
Mr Raj Sidhu
individual PSC · England · ceased 2025-06-15
75–100% shares

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 CBD OIL 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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