Who owns BOCATA SUB LIMITED?

In the current sources, BOCATA SUB LIMITED is connected to CATHNOR PROPERTIES LIMITED, Andrew David Raphael, Andrew David Raphael, CATHNOR PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOCATA SUB LIMITED's risk level?

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

Where does BOCATA SUB LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BOCATA SUB LIMITED

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

Low

Company·GB

OOGB-COH-13578795

JSON / MCP View network

Status: active
Incorporated: 2021-08-23
Legal form: ltd
Activity: 56102
Registered office: 15 Coley Hill, Reading, Berkshire, RG1 6AE, United Kingdom

BOCATA SUB LIMITED is a ltd registered in GB, incorporated 2021-08-23 (active).

Ownership & control

Owners / controllers

BOCATA SUB LIMITED
- CATHNOR PROPERTIES LIMITED· beneficial owner75%· via OpenOwnership
- Andrew David Raphael· beneficial owner50%· via OpenOwnership
- Andrew David Raphael· beneficial owner37.5%· via ch_psc
- CATHNOR PROPERTIES LIMITED· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1CATHNOR PROPERTIES LIMITEDbeneficial owner 75%→BOCATA SUB LIMITED
1Andrew David Raphaelbeneficial owner 50%→BOCATA SUB LIMITED
1Andrew David Raphaelbeneficial owner 37.5%→BOCATA SUB LIMITED
1CATHNOR PROPERTIES LIMITEDbeneficial owner 62.5%→BOCATA SUB LIMITED
2Mrs Maria Agustina Tullochbeneficial owner 50%→CATHNOR PROPERTIES LIMITED
2Mr Ross Tullochbeneficial owner 50%→CATHNOR PROPERTIES LIMITED
2Mrs Maria Agustina Tullochbeneficial owner 37.5%→CATHNOR PROPERTIES LIMITED
2Mr Ross Tullochbeneficial owner 37.5%→CATHNOR PROPERTIES LIMITED

Company profile· live · Companies House

Company no.: 13578795
Status: active
Type: ltd
Incorporated: 2021-08-23
Registered office: 15 Coley Hill, Reading, Berkshire, RG1 6AE, United Kingdom
SIC: 56102

Officers · 2 active

RAPHAEL, Andrew David
director · British · appt 2021-12-03
TULLOCH, Ross
director · British · appt 2021-08-23

Beneficial owners · PSC · 2 current

●
Andrew David Raphael
individual PSC · United Kingdom · since 2021-12-02
25–50% shares
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Cathnor Properties Limited
corporate PSC · United Kingdom · since 2021-08-23 · trace owners →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BOCATA SUB LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House