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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

EL CENTRO INGLES S.L.

EL CENTRO INGLES S.L. — registered UK company, incorporated 2023 (oo:GB-COH-OE018142). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE018142Inc. 26 Jan 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
registered
Incorporated
2023-01-26
Legal form
registered overseas entity
Registered office
El Centro Ingles Avenida Fuentebrava Km1, El Puerto De Santa Maria, Cadiz, 11500, Spain
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EL CENTRO INGLES S.L. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EL CENTRO INGLES S.L. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on EL CENTRO INGLES S.L. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE018142
Status
registered
Type
registered overseas entity
Incorporated
2023-01-26
Registered office
El Centro Ingles Avenida Fuentebrava Km1, El Puerto De Santa Maria, Cadiz, 11500, Spain
/04

People & control

1 party · 1 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.

  • David Emmanuel Randell Jimenez
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Spain · since 2015-02-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EL CENTRO INGLES S.L.?
In the current sources, EL CENTRO INGLES S.L. is connected to David Emmanuel Randell Jimenez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EL CENTRO INGLES S.L.'s risk level?
WhiteIntel flags EL CENTRO INGLES S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EL CENTRO INGLES S.L. appear across sources?
EL CENTRO INGLES S.L. 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 EL CENTRO INGLES S.L.. 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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