Who owns CIRCLE ROW PROPERTIES LIMITED?

In the current sources, CIRCLE ROW PROPERTIES LIMITED is connected to Mr Bharatkumar Gosar Haria, Mr Michele Palmiero, Mr Thomas John Barron, Mr Paul Andrew Griffin, Mr Bharatkumar Gosar Haria and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIRCLE ROW PROPERTIES LIMITED's risk level?

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

Where does CIRCLE ROW PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CIRCLE ROW PROPERTIES LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 1993-02-16
Legal form: ltd
Activity: 98000
Registered office: 332/336 Holloway Road, London, N7 6NJ

CIRCLE ROW PROPERTIES LIMITED is a ltd registered in GB, incorporated 1993-02-16 (active).

Ownership & control

Owners / controllers

CIRCLE ROW PROPERTIES LIMITED
- Mr Bharatkumar Gosar Haria· beneficial owner· via OpenOwnership
- Mr Michele Palmiero· beneficial owner· via OpenOwnership
- Mr Thomas John Barron· beneficial owner· via OpenOwnership
- Mr Paul Andrew Griffin· beneficial owner· via OpenOwnership
- Mr Bharatkumar Gosar Haria· beneficial owner· via ch_psc
- Mr Thomas John Barron· beneficial owner· via ch_psc
- Mr Michele Palmiero· beneficial owner· via ch_psc
- Mr Paul Andrew Griffin· 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.

5 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 02790566
Status: active
Type: ltd
Incorporated: 1993-02-16
Registered office: 332/336 Holloway Road, London, N7 6NJ
SIC: 98000

Officers · 5 active

BARRON, Thomas John
secretary · Irish · appt 1993-03-04
BARRON, Thomas John
director · Irish · appt 1993-03-04
GRIFFIN, Paul Andrew
director · British · appt 2016-05-04
HARIA, Bharatkumar Gosar
director · British · appt 1993-03-04
PALMIERO, Michele
director · Italian · appt 1993-03-04
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1993-02-16
GHANI, Muhammed Iftikhar(resigned)
director · British · appt 2012-11-16
VARNAVA, Anthony Michael(resigned)
director · British · appt 1993-03-04
COMBINED NOMINEES LIMITED(resigned)
corporate nominee director · appt 1993-02-16
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee director · appt 1993-02-16

Beneficial owners · PSC · 4 current

●
Mr Paul Andrew Griffin
individual PSC · since 2016-05-04
significant influence or control
●
Mr Bharatkumar Gosar Haria
individual PSC · since 2016-04-06
significant influence or control
●
Mr Michele Palmiero
individual PSC · since 2016-04-06
significant influence or control
●
Mr Thomas John Barron
individual PSC · since 2016-04-06
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 CIRCLE ROW PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CIRCLE ROW PROPERTIES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House