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LIVE · CORPUS
Dossier

CHESTER (UK) 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
6
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1992-09-30
Legal form
ltd
Activity
46140
Registered office
Clwyd Close Hawarden, Industrial P, Manor Lane,, Hawarden, Deeside, Clwyd, CH5 3PZ

CHESTER (UK) LIMITED is a ltd registered in GB, incorporated 1992-09-30 (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

Company profile

live · Companies House
Company no.
02752012
Status
active
Type
ltd
Incorporated
1992-09-30
Registered office
Clwyd Close Hawarden, Industrial P, Manor Lane,, Hawarden, Deeside, Clwyd, CH5 3PZ
SIC
46140
Officers · 3 active
  • OHARE, Raymond Christopher
    secretary · British · appt 2003-10-24
  • O'HARE, Michael James
    director · British · appt 1992-09-30
  • O'HARE, Raymond Christopher
    director · British · appt 2016-05-27
  • DHARE, John Raymond Anthony(resigned)
    secretary · British · appt 1992-09-30
  • O HARE, Mi Mi Xun Xun(resigned)
    secretary · Chinese · appt 1996-04-01
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1992-09-30
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 CHESTER (UK) 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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