Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Same address
- 2
- UBO hops
- 8
Key facts
Risk signal- Status
- Active
- Incorporated
- 2000-10-09
- Legal form
- Private Limited Company
- Activity
- 74990 - Non-trading company
- Registered office
- C/O ASSYSTEM FIRST FLOOR, PARKLANDS 4B, MIDDLEBROOK, BOLTON, BL6 4SD
CORPORATE RISK ASSOCIATES LIMITED is a Private Limited Company registered in FR, incorporated 2000-10-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CORPORATE RISK ASSOCIATES LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
Companies House register- Company no.
- 04086309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2000-10-09
- Registered office
- C/O ASSYSTEM FIRST FLOOR, PARKLANDS 4B, MIDDLEBROOK, BOLTON, BL6 4SD
- SIC
- 74990 - Non-trading company
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- C CUBED LIMITEDbeneficial owner
- EXPLEO UK HOLDINGS LIMITEDbeneficial owner
- LOGIKAL LTD.beneficial owner
- Assystem Group Uk Limitedbeneficial owner
- LOGIKAL LTD.beneficial owner
- Assystem Sabeneficial owner
- C CUBED LIMITEDbeneficial owner