In the current sources, CIIH LTD is connected to Mr Mark Joseph Gill, Mr Mark Joseph Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIIH LTD's risk level?

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

Where does CIIH LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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CIIH LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-07-04
Legal form: Private Limited Company
Activity: 78200 - Temporary employment agency activities
Registered office: AVENUE HQ, 10-12 EAST PARADE, LEEDS, LS1 2BH

CIIH LTD is a Private Limited Company registered in GB, incorporated 2017-07-04 (active).

Ownership & control

Owners / controllers

CIIH LTD
- Mr Mark Joseph Gill· beneficial owner100%· via OpenOwnership
- Mr Mark Joseph Gill· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CIIH LTD
- C.I.H. LIMITED· beneficial owner100%· via OpenOwnership
- C.I.H. LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Mark Joseph Gillbeneficial owner 100%→CIIH LTD
1Mr Mark Joseph Gillbeneficial owner 87.5%→CIIH LTD

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 10849350
Status: Active
Type: Private Limited Company
Incorporated: 2017-07-04
Registered office: AVENUE HQ, 10-12 EAST PARADE, LEEDS, LS1 2BH
SIC: 78200 - Temporary employment agency activities

/ Community notesFREE

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

Loading notes…

CIIH LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register