Who owns CLAIM MAKERS LIMITED?

In the current sources, CLAIM MAKERS LIMITED is connected to Mr Ilya Levitis, Mr Georgy Chesnokov, Mr Nikita Tchesnokov, Mr Georgy Chesnokov, Mr Ilya Levitis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAIM MAKERS LIMITED's risk level?

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

Where does CLAIM MAKERS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CLAIM MAKERS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-01-18
Legal form: ltd
Activity: 66290
Registered office: 50 St. Marys Road, Hemel Hempstead, HP2 5HL, England

CLAIM MAKERS LIMITED is a ltd registered in GB, incorporated 2017-01-18 (active).

Ownership & control

Owners / controllers

CLAIM MAKERS LIMITED
- Mr Ilya Levitis· beneficial owner50%· via OpenOwnership
- Mr Georgy Chesnokov· beneficial owner50%· via OpenOwnership
- Mr Nikita Tchesnokov· beneficial owner· via OpenOwnership
- Mr Georgy Chesnokov· beneficial owner37.5%· via ch_psc
- Mr Ilya Levitis· beneficial owner37.5%· via ch_psc
- Mr Nikita Tchesnokov· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 10570745
Status: active
Type: ltd
Incorporated: 2017-01-18
Registered office: 50 St. Marys Road, Hemel Hempstead, HP2 5HL, England
SIC: 66290

Officers · 2 active

LEVITIS, Ilya
director · American · appt 2017-06-16
TCHESNOKOV, Nikita
director · British · appt 2017-01-18

Beneficial owners · PSC · 3 current

●
Mr Ilya Levitis
individual PSC · England · since 2017-05-01
25–50% shares
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Mr Georgy Chesnokov
individual PSC · England · since 2017-05-01
25–50% shares
●
Mr Nikita Tchesnokov
individual PSC · United Kingdom · since 2017-01-18
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 CLAIM MAKERS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CLAIM MAKERS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House