Who owns ARFON TIMBER FRAMES LTD?

In the current sources, ARFON TIMBER FRAMES LTD is connected to Mr Leo Nicholas Nathan, Ms Jessica Robyn Davidson, Mr Mark Chapman, Mr Mark Chapman, Mr Leo Nicholas Nathan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARFON TIMBER FRAMES LTD's risk level?

WhiteIntel flags ARFON TIMBER FRAMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARFON TIMBER FRAMES LTD appear across sources?

ARFON TIMBER FRAMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ARFON TIMBER FRAMES LTD

Name: ARFON TIMBER FRAMES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARFON TIMBER FRAMES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-10-30
Legal form: Private Limited Company
Activity: 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43320 - Joinery installation
Registered office: 8 GORONWY STREET NUMBER TWO, BETHESDA, BANGOR, GWYNEDD, LL57 3TT

ARFON TIMBER FRAMES LTD is a Private Limited Company registered in GB, incorporated 2023-10-30 (active).

Ownership & control

Owners / controllers

ARFON TIMBER FRAMES LTD
- Mr Leo Nicholas Nathan· beneficial owner50%· via OpenOwnership
- Ms Jessica Robyn Davidson· beneficial owner50%· via OpenOwnership
- Mr Mark Chapman· beneficial owner· via OpenOwnership
- Mr Mark Chapman· beneficial owner· via ch_psc
- Mr Leo Nicholas Nathan· beneficial owner37.5%· via ch_psc
- Ms Jessica Robyn Davidson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Leo Nicholas Nathanbeneficial owner 50%→ARFON TIMBER FRAMES LTD
1Ms Jessica Robyn Davidsonbeneficial owner 50%→ARFON TIMBER FRAMES LTD
1Mr Mark Chapmanbeneficial owner→ARFON TIMBER FRAMES LTD
1Mr Mark Chapmanbeneficial owner→ARFON TIMBER FRAMES LTD
1Mr Leo Nicholas Nathanbeneficial owner 37.5%→ARFON TIMBER FRAMES LTD
1Ms Jessica Robyn Davidsonbeneficial owner 37.5%→ARFON TIMBER FRAMES LTD

Company profile· Companies House register

Company no.: 15247247
Status: Active
Type: Private Limited Company
Incorporated: 2023-10-30
Registered office: 8 GORONWY STREET NUMBER TWO, BETHESDA, BANGOR, GWYNEDD, LL57 3TT
SIC: 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43320 - Joinery installation

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARFON TIMBER FRAMES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ARFON TIMBER FRAMES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register