Who owns CEDREX INVESTMENTS LIMITED?

In the current sources, CEDREX INVESTMENTS LIMITED is connected to Ms Christina Haddad, Mr Walid Haddad, Ms Christina Haddad, Ms Christina Haddad, Ms Christina Haddad and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CEDREX INVESTMENTS LIMITED's risk level?

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

Where does CEDREX INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CEDREX INVESTMENTS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-06-25
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX

CEDREX INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2020-06-25 (active).

Ownership & control

Owners / controllers

CEDREX INVESTMENTS LIMITED
- Ms Christina Haddad· beneficial owner50%· via OpenOwnership
- Mr Walid Haddad· beneficial owner50%· via OpenOwnership
- Ms Christina Haddad· beneficial owner50%· via OpenOwnership
- Ms Christina Haddad· beneficial owner37.5%· via ch_psc
- Ms Christina Haddad· beneficial owner37.5%· via ch_psc
- Mr Walid Haddad· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Christina Haddadbeneficial owner 50%→CEDREX INVESTMENTS LIMITED
1Mr Walid Haddadbeneficial owner 50%→CEDREX INVESTMENTS LIMITED
1Ms Christina Haddadbeneficial owner 50%→CEDREX INVESTMENTS LIMITED
1Ms Christina Haddadbeneficial owner 37.5%→CEDREX INVESTMENTS LIMITED
1Ms Christina Haddadbeneficial owner 37.5%→CEDREX INVESTMENTS LIMITED
1Mr Walid Haddadbeneficial owner 37.5%→CEDREX INVESTMENTS LIMITED

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.

Company profile· Companies House register

Company no.: 12698583
Status: Active
Type: Private Limited Company
Incorporated: 2020-06-25
Registered office: 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
SIC: 68209 - Other letting and operating of own or leased real estate

CEDREX INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register