Search OpenSanctions

Advanced

CPHCL INVESTMENTS (UK) LIMITED

TypeCompany[sources]
NameCPHCL INVESTMENTS (UK) LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameCORINTHIA INVESTMENTS LIMITED[sources]
Registration number01962947[sources]
SectorOther service activities n.e.c.[sources]
StatusActive[sources]
AddressAISSELA 46 HIGH STREET, ESHER KT10 9QY[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting