- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CHESTNUT BAKERY 3 LIMITED
CHESTNUT BAKERY 3 LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13677324). Offshore exposure upstream, UBO chain traced 5 hops, 4 owners, 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-10-13
- Legal form
- ltd
- Activity
- 96090
- Registered office
- First Floor 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom
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.
- CHESTNUT BAKERY 3 LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHESTNUT BAKERY 3 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 13677324
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-10-13
- Registered office
- First Floor 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom
- SIC
- 96090
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cn Brand Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-10-19 · CH · PSC register
Also holds roles at 3 other companies- QOOT DAB2 UK LIMITEDbeneficial owner
- CHESTNUT BRAND LIMITEDbeneficial owner
- Sisban Food Limitedbeneficial owner
- MOUSA, Ali Mohammed
- director · Cypriot · appointed 2021-10-13 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-10-19 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHESTNUT BAKERY 3 LIMITED?
- What is CHESTNUT BAKERY 3 LIMITED's risk level?
- Where does CHESTNUT BAKERY 3 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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