LIVE · CORPUS
/ Dossier
■
ASSETS CASHFLOW LTD
Low- Status
- Active
- Incorporated
- 2022-11-02
- Legal form
- Private Limited Company
- Activity
- 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
- Registered office
- 18 NICHOLSON ROAD, DUNTON GREEN, KENT, TN14 5GX
ASSETS CASHFLOW LTD is a Private Limited Company registered in GB, incorporated 2022-11-02 (active).
Ownership & control
Owners / controllers
- ASSETS CASHFLOW LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Noel Hernan Cardona Montoyabeneficial owner 50%→ASSETS CASHFLOW LTD
- 1Mr German David Daza Baracaldobeneficial owner 50%→ASSETS CASHFLOW LTD
- 1Mr German David Daza Baracaldobeneficial owner 37.5%→ASSETS CASHFLOW LTD
- 1Mr Noel Hernan Cardona Montoyabeneficial owner 37.5%→ASSETS CASHFLOW 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.
Company profile· Companies House register
- Company no.
- 14457678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2022-11-02
- Registered office
- 18 NICHOLSON ROAD, DUNTON GREEN, KENT, TN14 5GX
- SIC
- 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate