Who owns 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED?

No ownership or control links for 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED's risk level?

WhiteIntel flags 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED appear across sources?

36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED

Name: 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 20

/02

Key facts

Risk signal

Status: active
Incorporated: 2002-05-16
Legal form: ltd
Activity: 81100
Registered office: 36 Neville Street, Riverside, Cardiff, CF11 6LR

Low

Risk

36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2002-05-16 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Company profile

live · Companies House

Company no.: 04439917
Status: active
Type: ltd
Incorporated: 2002-05-16
Registered office: 36 Neville Street, Riverside, Cardiff, CF11 6LR
SIC: 81100

Officers · 5 active

REYNOLDS, Julia Elizabeth
secretary · appt 2013-05-10
MORGAN, David Richard
director · British · appt 2023-11-05
REYNOLDS, Julia Elizabeth
director · British · appt 2004-01-15
RICHARDSON, Gavin
director · Welsh · appt 2020-01-25
THOMAS, Lauren Amy
director · British · appt 2023-07-23
ADAMS, Vanessa Clare(resigned)
secretary · British · appt 2004-01-15
BELL, Joanna(resigned)
secretary · British · appt 2005-10-01
BELL, Rosie Diana(resigned)
secretary · British · appt 2008-05-30
BROOKES, Peter(resigned)
secretary · British · appt 2002-05-16
FORMATION SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-05-16
ADAMS, Richard Alexander, Dr(resigned)
director · British · appt 2004-01-15
ADAMS, Vanessa Clare(resigned)
director · British · appt 2003-06-07

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 36 NEVILLE STREET CARDIFF MANAGEMENT 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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