Who owns CAAMBA LIMITED?

In the current sources, CAAMBA LIMITED is connected to Mr Paul Cook, Mr Piers Benedict Adam, PLUSONE UNIVERSAL ENTERPRISES LIMITED, PLUSONE UNIVERSAL ENTERPRISES LIMITED, Epm Properties Ood and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAAMBA LIMITED's risk level?

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

Where does CAAMBA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

CAAMBA LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 15
Beneficial owners: 5
Same address: 8
UBO hops: 48

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-01-29
Legal form: ltd
Activity: 96090
Registered office: 18 School Road, Sale, Cheshire, M33 7XP, England

Low

Risk

CAAMBA LIMITED is a ltd registered in GB, incorporated 2019-01-29 (active).

/03

Ownership & control

Owners / controllers

CAAMBA LIMITED
- Mr Paul Cook· beneficial owner100%· via OpenOwnership
- Mr Piers Benedict Adam· beneficial owner50%· via OpenOwnership
- PLUSONE UNIVERSAL ENTERPRISES LIMITED· beneficial owner50%· via OpenOwnership
- Epm Properties Ood· beneficial owner87.5%· via ch_psc
- Mr Paul Cook· beneficial owner87.5%· via ch_psc
- Innova Asset Management Bv· beneficial owner87.5%· via ch_psc
- Mr Piers Benedict Adam· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

48 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Company profile

live · Companies House

Company no.: 11796073
Status: active
Type: ltd
Incorporated: 2019-01-29
Registered office: 18 School Road, Sale, Cheshire, M33 7XP, England
SIC: 96090

Officers · 1 active

IQUAIBOM, Sylvestor
director · French · appt 2025-09-24
ADAM, Dickon William Thierry(resigned)
director · British · appt 2024-05-24
ADAM, Piers Benedict(resigned)
director · British · appt 2019-01-29
BERG, Reuben(resigned)
director · British · appt 2024-06-04
BLOOMFIELD, William Hugh(resigned)
director · British · appt 2023-09-28
BURSTEIN, Daniel Carl(resigned)
director · British · appt 2023-05-27
COOK, Paul(resigned)
director · British · appt 2025-05-04
DRAYCOTT, Margaret Ann(resigned)
director · British · appt 2023-09-28
GODDARD, Keith Patrick(resigned)
director · British · appt 2024-01-01
GODDARD, Keith Patrick(resigned)
director · British · appt 2023-09-28
HERB, Andreas Werner(resigned)
director · German · appt 2019-01-29
KALAJO, Darko(resigned)
director · Croatian · appt 2025-09-24

Beneficial owners · PSC · 1 current

■
Ebh Holdings
corporate PSC · Switzerland · since 2025-09-24 · trace owners →
75–100% shares
■
Innova Asset Management Bv
corporate PSC · Netherlands · ceased 2025-09-24 · trace owners →
75–100% shares
●
Mr Paul Cook
individual PSC · Czech Republic · ceased 2025-08-04
75–100% shares
■
Mahiki Brands International Limited
corporate PSC · England · ceased 2024-07-04 · trace owners →
25–50% shares
●
Mr Piers Benedict Adam
individual PSC · England · ceased 2024-07-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

272 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PLUSONE UNIVERSAL ENTERPRISES LIMITED

Mr Piers Benedict Adambeneficial owner
Mr Richard Jonathan Samuelbeneficial owner
Miss Cristiane Maria Schwambachbeneficial owner
Mr Daniel Carl Bursteinbeneficial owner
Mr Richard Jonathan Samuelbeneficial owner
Miss Cristiane Maria Schwambachbeneficial owner
Mr Daniel Carl Bursteinbeneficial owner
Mr Piers Benedict Adambeneficial owner

Epm Properties Ood

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAAMBA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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