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LIVE · CORPUS
Dossier

CHC WEALTH MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
Same address
1
UBO hops
28
/02

Key facts

Risk signal
Status
active
Incorporated
2014-05-13
Legal form
ltd
Activity
66190
Registered office
1st Floor, Bramble House Furzehall Farm, Wickham Road, Fareham, PO16 7JH, England

CHC WEALTH MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2014-05-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09036391
Status
active
Type
ltd
Incorporated
2014-05-13
Registered office
1st Floor, Bramble House Furzehall Farm, Wickham Road, Fareham, PO16 7JH, England
SIC
66190
Officers · 1 active
  • BANKS, Dean Campbell
    director · Australian · appt 2021-10-01
  • BELBIN, David Mark(resigned)
    director · British · appt 2014-05-13
  • MANNING, Neil Joseph(resigned)
    director · British · appt 2014-05-13
  • SARTAIN, Peter James(resigned)
    director · British · appt 2014-05-13
Beneficial owners · PSC · 1 current

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

/06

Directorship network

16 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHC WEALTH MANAGEMENT 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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