Who owns CT09679297 LIMITED?

In the current sources, CT09679297 LIMITED is connected to American Asset Holdings Llc, Mr Michael John Chapman, Mr Jason Jeffery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CT09679297 LIMITED's risk level?

WhiteIntel flags CT09679297 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CT09679297 LIMITED appear across sources?

CT09679297 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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CT09679297 LIMITED

Name: CT09679297 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CT09679297 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2015-07-09
Legal form: Private Limited Company
Activity: 43999 - Other specialised construction activities n.e.c.
Registered office: 09679297 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

CT09679297 LIMITED is a Private Limited Company registered in GB, incorporated 2015-07-09 (Liquidation).

Ownership & control

Owners / controllers

CT09679297 LIMITED
- American Asset Holdings Llc· beneficial owner87.5%· via ch_psc
- Mr Michael John Chapman· beneficial owner37.5%· via ch_psc
- Mr Jason Jeffery· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1American Asset Holdings Llcbeneficial owner 87.5%→CT09679297 LIMITED
1Mr Michael John Chapmanbeneficial owner 37.5%→CT09679297 LIMITED
1Mr Jason Jefferybeneficial owner 37.5%→CT09679297 LIMITED

Company profile· Companies House register

Company no.: 09679297
Status: Liquidation
Type: Private Limited Company
Incorporated: 2015-07-09
Registered office: 09679297 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC: 43999 - Other specialised construction activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CT09679297 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CT09679297 LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register