---
title: "HOMES BY CSI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0de3b4ce-e008-5f02-b06f-c08145993b06
json: https://whiteintel.dev/api/public/dossier/0de3b4ce-e008-5f02-b06f-c08145993b06
identifier: oo:GB-COH-12357135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOMES BY CSI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12357135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0de3b4ce-e008-5f02-b06f-c08145993b06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0de3b4ce-e008-5f02-b06f-c08145993b06  

## Ownership & control

### Owners / controllers

- **Miss Carla Cristina Avelino Da Silva** (beneficial owner) — https://whiteintel.dev/entity/1e33c3a0-9a86-5edc-9b12-4baf72730fcf
- **Miss Carla Cristina Avelino Da Silva** (beneficial owner) — https://whiteintel.dev/entity/135febeb-a6f0-42d8-8b00-f3010e7da0a3

### UBO chain (walk to the ultimate owner)

1. **Miss Carla Cristina Avelino Da Silva** — beneficial owner → *HOMES BY CSI LTD*
1. **Miss Carla Cristina Avelino Da Silva** — beneficial owner → *HOMES BY CSI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12357135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-10
- **Registered office:** The Registered Office-, Taxsolvers, 108 Belgrave Gate, Leicester, LE1 3GR, England
- **SIC:** 68320

### Officers

- AVELINO DA SILVA, Carla Cristina — director · Portuguese · appointed 2019-12-10
- TAVARES, Jaime Nuno Afonso Amaro Lourenco — director · Portuguese · appointed 2019-12-10

### Beneficial owners (Persons with Significant Control)

- Miss Carla Cristina Avelino Da Silva — significant influence or control · individual PSC · England — since 2019-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12357135
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12357135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOMES BY CSI LTD**. Human view: https://whiteintel.dev/entity/0de3b4ce-e008-5f02-b06f-c08145993b06 · Structured JSON: https://whiteintel.dev/api/public/dossier/0de3b4ce-e008-5f02-b06f-c08145993b06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._