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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHERRYCROFT INVESTMENTS LTD

CHERRYCROFT INVESTMENTS LTD — active UK company, incorporated 2024 (gb-coh:16019043). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 1…

GB-COH 16019043Inc. 15 Oct 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2024-10-15
Legal form
ltd
Activity
64209
Registered office
369 Singlewell Road, Gravesend, Kent, DA11 7RL, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHERRYCROFT INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHERRYCROFT INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CHERRYCROFT INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16019043
Status
active
Type
ltd
Incorporated
2024-10-15
Registered office
369 Singlewell Road, Gravesend, Kent, DA11 7RL, England
SIC
64209
/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHERRYCROFT INVESTMENTS LTD?
In the current sources, CHERRYCROFT INVESTMENTS LTD is connected to Mr Sukhpreet Singh Rai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHERRYCROFT INVESTMENTS LTD's risk level?
WhiteIntel flags CHERRYCROFT INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHERRYCROFT INVESTMENTS LTD appear across sources?
CHERRYCROFT INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHERRYCROFT INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHERRYCROFT INVESTMENTS LTD — nothing is disclosed before that.

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