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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VIVIENNE HOMES LIMITED

VIVIENNE HOMES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13931873). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13931873Inc. 22 Feb 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-02-22
Legal form
ltd
Activity
68209
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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6 hops lockedDOSSIER

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

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Everything we hold on VIVIENNE HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
13931873
Status
active
Type
ltd
Incorporated
2022-02-22
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
SIC
68209
/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • AUGUST, Chloe Elizabeth
    • director · British · appointed 2022-02-22 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-02-22 · CH · PSC register
  • AUGUST, Dianne Vivienne Maxine
    • director · British · appointed 2022-02-22 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-02-22 · CH · PSC register
  • AUGUST, Montgomery Sydney
    • director · British · appointed 2022-02-22 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-02-22 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VIVIENNE HOMES LIMITED?
In the current sources, VIVIENNE HOMES LIMITED is connected to Ms Chloe Elizabeth August, Mr Montgomery Sydney August, Mrs Dianne Vivienne Maxine August, Ms Chloe Elizabeth August, Mr Montgomery Sydney August and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VIVIENNE HOMES LIMITED's risk level?
WhiteIntel flags VIVIENNE HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VIVIENNE HOMES LIMITED appear across sources?
VIVIENNE HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIVIENNE HOMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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