A dissolved GB company still carrying a resolved 12-layer control chain.
At a glance
Dimensions on file- Owners
- 12
- Officers
- 6
- Beneficial owners
- 7
- UBO hops
- 12
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-12-29
- Legal form
- ltd
- Activity
- 46900, 47910, 68310, 96090
- Registered office
- Studio No.110 138 Marylebone Road,, London, NW1 5PH, England
Cfs Sectaries Limited is a ltd registered in GB, incorporated 2017-12-29 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Cfs Sectaries Limited
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 11127996
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-12-29
- Registered office
- Studio No.110 138 Marylebone Road,, London, NW1 5PH, England
- SIC
- 46900, 47910, 68310, 96090
- MALAMEN, Danaiila Ivanivna, Mrs.director · Bulgarian · appt 2022-03-31
- SHCHETININ, Volodymyr, Mr.(resigned)director · Ukrainian · appt 2022-02-01
- SIDORENKO, Andrejs, Mr.(resigned)director · Latvian · appt 2020-09-21
- SKVORCOVA, Ravila(resigned)director · Russian · appt 2019-03-12
- THORNTON, Bryan Anthony(resigned)director · British · appt 2019-02-11
- VALAITIS, Peter Anthony(resigned)director · British · appt 2017-12-29
- ●Mrs. Danaiila Ivanivna Malamensignificant influence or controlindividual PSC · England · since 2022-03-31
- ●Mr. Volodymyr Shchetininsignificant influence or controlindividual PSC · England · ceased 2022-03-31
- ●Mrs Ravila Skvorcovasignificant influence or controlindividual PSC · United Kingdom · ceased 2020-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs Ravila Skvorcovabeneficial owner
- Mrs. Danaiila Ivanivna Malamenbeneficial owner
- Mr. Andrejs Sidorenkobeneficial owner
- Mr Bryan Thorntonbeneficial owner
- Cfs Sectaries Limitedbeneficial owner
- Mrs Ravila Skvorcovabeneficial owner
- Mr Bryan Thorntonbeneficial owner
- Mr Peter Valaitisbeneficial owner
- Mr. Andrejs Sidorenkobeneficial owner
- Mrs. Danaiila Ivanivna Malamenbeneficial owner
- Mr. Volodymyr Shchetininbeneficial owner