Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

CROSS CHANNEL ENTERPRISES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1998-06-23
Legal form
ltd
Activity
53100, 82190, 95110
Registered office
18 Harlequin House, 2 Kale Road, Erith, Kent, DA18 4BB

CROSS CHANNEL ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1998-06-23 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House
Company no.
03586174
Status
active
Type
ltd
Incorporated
1998-06-23
Registered office
18 Harlequin House, 2 Kale Road, Erith, Kent, DA18 4BB
SIC
53100, 82190, 95110
Officers · 1 active
  • ORIAKHI, Walter
    director · British · appt 1998-08-14
  • ORIAKHI, Elizabeth Ayodeji(resigned)
    secretary · British · appt 1998-08-14
  • ST JAMES'S SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-06-23
  • ST JAMES'S DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1998-06-23
Beneficial owners · PSC · 1 current
  • ●
    Mr Walter Oriakhi
    individual PSC · since 2017-06-10
    significant influence or control

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

/ Community notesFREE

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

Loading notes…