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LIVE · CORPUS
Dossier

CHADWICKS (FAVERSHAM) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
5
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1994-12-13
Legal form
ltd
Activity
96020
Registered office
16 Orange Street, Canterbury, Kent, CT1 2JA

CHADWICKS (FAVERSHAM) LIMITED is a ltd registered in GB, incorporated 1994-12-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03000832
Status
active
Type
ltd
Incorporated
1994-12-13
Registered office
16 Orange Street, Canterbury, Kent, CT1 2JA
SIC
96020
Officers · 2 active
  • ANTONIOU, Marika
    secretary · British · appt 2000-04-01
  • ANTONIOU, Georgious
    director · British · appt 1995-01-06
  • CONNOLLY, Timothy John(resigned)
    secretary · British · appt 1995-01-06
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-12-13
  • CONNOLLY, Timothy John(resigned)
    director · British · appt 1995-01-06
  • HARRIS, Peter John(resigned)
    director · British · appt 1995-01-06
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1994-12-13
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHADWICKS (FAVERSHAM) 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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