Who owns BASIC CAPITAL INVESTMENTS LIMITED?

In the current sources, BASIC CAPITAL INVESTMENTS LIMITED is connected to Mr Admond Shlimon, Mr Admond Shlimon, Mr Admond Shlimon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BASIC CAPITAL INVESTMENTS LIMITED's risk level?

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

Where does BASIC CAPITAL INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

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

Legal entityLowActive

BASIC CAPITAL INVESTMENTS LIMITED

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

BASIC CAPITAL INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12366499). UBO chain traced 3 hops, 3 owners, 2 holdings, 1 officer.…

OO GB-COH-12366499Inc. 17 Dec 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-12-17
Legal form: ltd
Activity: 64209
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England

/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

BASIC CAPITAL INVESTMENTS LIMITED
- Mr Admond Shlimon· beneficial owner75%· via OpenOwnership
- Mr Admond Shlimon· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

BASIC CAPITAL INVESTMENTS LIMITED
- VONT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BASIC CAPITAL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 12366499
Status: active
Type: ltd
Incorporated: 2019-12-17
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
SIC: 64209

/05

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.

●
SHLIMON, Admond
- director · British · appointed 2019-12-17 · Companies House
- individual PSC · 50–75% shares · England · since 2025-12-23 · CH · PSC register
- individual PSC · 50–75% shares · England · ceased 2025-12-23 · CH · PSC register

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

/06

Common questions

Who owns BASIC CAPITAL INVESTMENTS LIMITED?: In the current sources, BASIC CAPITAL INVESTMENTS LIMITED is connected to Mr Admond Shlimon, Mr Admond Shlimon, Mr Admond Shlimon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BASIC CAPITAL INVESTMENTS LIMITED's risk level?: WhiteIntel flags BASIC CAPITAL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BASIC CAPITAL INVESTMENTS LIMITED appear across sources?: BASIC CAPITAL INVESTMENTS 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 BASIC CAPITAL INVESTMENTS 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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