Who owns CLEO’S CLOSET LTD?

In the current sources, CLEO’S CLOSET LTD is connected to Mrs Cleopatra Chella, Mrs Cleopatra Chella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEO’S CLOSET LTD's risk level?

WhiteIntel flags CLEO’S CLOSET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLEO’S CLOSET LTD appear across sources?

CLEO’S CLOSET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CLEO’S CLOSET LTD

Name: CLEO’S CLOSET LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEO’S CLOSET LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-05-03
Legal form: ltd
Activity: 45112, 46420, 47910, 47990
Registered office: 70 Chapel Drive, Dartford, Kent, DA2 6FG, United Kingdom

Low

Risk

CLEO’S CLOSET LTD is a ltd registered in GB, incorporated 2022-05-03 (dissolved).

/03Ownership & control

Owners / controllers

CLEO’S CLOSET LTD
- Mrs Cleopatra Chella· beneficial owner100%· via OpenOwnership
- Mrs Cleopatra Chella· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 14082871
Status: dissolved
Type: ltd
Incorporated: 2022-05-03
Registered office: 70 Chapel Drive, Dartford, Kent, DA2 6FG, United Kingdom
SIC: 45112, 46420, 47910, 47990

Officers · 1 active

CHELLA, Cleopatra
director · British · appt 2022-05-03

Beneficial owners · PSC · 1 current

●
Mrs Cleopatra Chella
individual PSC · United Kingdom · since 2022-05-03
75–100% shares

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 CLEO’S CLOSET LTD. Notes are community-contributed leads, not verified facts.

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