Who owns Lebombo Investments Limited?

No ownership or control links for Lebombo Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lebombo Investments Limited's risk level?

WhiteIntel flags Lebombo Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lebombo Investments Limited appear across sources?

Lebombo Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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Legal entityLowDissolved

Lebombo Investments Limited

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

Lebombo Investments Limited — dissolved UK company, incorporated 2021 (gb-coh:13220899). 1 holding, 2 officers. Every claim linked to its source.

GB-COH 13220899Inc. 24 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2021-02-24
Legal form: ltd
Activity: 64991
Registered office: 257 Petersham Road, Richmond, Surrey, TW10 7DA, 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

None in current sources.

Holdings / subsidiaries

Lebombo Investments Limited
- DNA JOINT INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lebombo Investments Limited — 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 Lebombo Investments Limited 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

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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 Lebombo Investments Limited 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.: 13220899
Status: dissolved
Type: ltd
Incorporated: 2021-02-24
Registered office: 257 Petersham Road, Richmond, Surrey, TW10 7DA, England
SIC: 64991

/04

People & control

3 parties · 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.

●
ARIEL, Yorram
- director · British · appointed 2021-02-24 · Companies House
- individual PSC · 75–100% shares · England · since 2021-02-24 · CH · PSC register
●
ARIEL, Michaela Wells
- director · British, · appointed 2021-03-08 · resigned · Companies House
●
DNA JOINT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JVNA INVESTMENTS LIMITEDbeneficial owner
- JACKALBERRY INVESTMENTS LIMITEDbeneficial owner

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

/05

Common questions

Who owns Lebombo Investments Limited?: No ownership or control links for Lebombo Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lebombo Investments Limited's risk level?: WhiteIntel flags Lebombo Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lebombo Investments Limited appear across sources?: Lebombo 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 Lebombo 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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