Who owns CONSTANTIA FLOORING LIMITED?

In the current sources, CONSTANTIA FLOORING LIMITED is connected to Mr Timothy Francis Atkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSTANTIA FLOORING LIMITED's risk level?

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

Where does CONSTANTIA FLOORING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CONSTANTIA FLOORING LIMITED

Name: CONSTANTIA FLOORING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSTANTIA FLOORING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 3
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-03-28
Legal form: ltd
Activity: 43330
Registered office: 41 Windsor Avenue, New Malden, Surrey, KT3 5HE, United Kingdom

Low

Risk

CONSTANTIA FLOORING LIMITED is a ltd registered in GB, incorporated 2012-03-28 (active).

/03

Ownership & control

Owners / controllers

CONSTANTIA FLOORING LIMITED
- Mr Timothy Francis Atkins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 08009950
Status: active
Type: ltd
Incorporated: 2012-03-28
Registered office: 41 Windsor Avenue, New Malden, Surrey, KT3 5HE, United Kingdom
SIC: 43330

Officers · 2 active

ATKINS, Timothy Francis
director · British · appt 2012-03-28
HARRISON, Rebecca Jocelyn
director · British · appt 2012-03-28
DAVIES, Elizabeth Ann(resigned)
nominee director · British · appt 2012-03-28

Beneficial owners · PSC · 1 current

●
Mr Timothy Francis Atkins
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CONSTANTIA FLOORING LIMITED. Notes are community-contributed leads, not verified facts.

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