Who owns COMPTOIR GROUP PLC?

In the current sources, COMPTOIR GROUP PLC is connected to Mr Ahmed Kitous, Mr Ahmed Kitous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMPTOIR GROUP PLC's risk level?

WhiteIntel flags COMPTOIR GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPTOIR GROUP PLC appear across sources?

COMPTOIR GROUP PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowActive

COMPTOIR GROUP PLC

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

COMPTOIR GROUP PLC — active UK company, incorporated 2011 (oo:GB-COH-07741283). UBO chain traced 2 hops, 2 owners, 13 holdings, 19 officers. Cited to 2…

OO GB-COH-07741283Inc. 16 Aug 2011plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-08-16
Legal form: plc
Activity: 56290, 70100
Registered office: 6th Floor, Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, England

/02

Also appears in

GLEIF

COMPTOIR GROUP PLCGLEIF · lei:213800QQ62TS1W4K3I50

The same real-world entity, resolved across sources.

/03

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

COMPTOIR GROUP PLC
- Mr Ahmed Kitous· beneficial owner50%· via OpenOwnership
- Mr Ahmed Kitous· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

COMPTOIR GROUP PLC
- TIMEREST LIMITED· beneficial owner100%· via OpenOwnership
- CHABANE LIMITED· beneficial owner100%· via OpenOwnership
- SHAWA WESTFIELD LIMITED· beneficial owner100%· via OpenOwnership
- SHAWA GROUP LIMITED· beneficial owner100%· via OpenOwnership
- LEVANT RESTAURANTS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- COMPTOIR EXETER LIMITED· beneficial owner100%· via OpenOwnership
- COMPTOIR MANCHESTER LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 COMPTOIR GROUP PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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

/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 Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 07741283
Status: active
Type: plc
Incorporated: 2011-08-16
Registered office: 6th Floor, Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, England
SIC: 56290, 70100

/06

People & control

15 parties · 4 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.

●
FISHER, James Stephen
- secretary · appointed 2025-02-05 · Companies House
- director · British · appointed 2024-08-05 · Companies House
●
HANNA, Chaker
- director · British · appointed 2025-02-05 · Companies House
- director · British · appointed 2011-08-16 · resigned · Companies House
●
KITOUS, Ahmed
- director · British · appointed 2011-08-16 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
KLEINER, Richard Howard
- director · British · appointed 2025-01-27 · Companies House
- director · British · appointed 2022-06-30 · resigned · Companies House
- director · British · appointed 2014-03-01 · resigned · Companies House
●
AIS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2011-08-16 · resigned · Companies House
●
ANEIZI, Ali
- director · British · appointed 2024-06-26 · resigned · Companies House
●
AYERST, Nicholas John
- secretary · appointed 2024-01-13 · resigned · Companies House
- director · British · appointed 2022-10-17 · resigned · Companies House
●
CARRICK, Mark
- secretary · appointed 2018-09-28 · resigned · Companies House
- director · English · appointed 2018-07-16 · resigned · Companies House
●
KAYE, Jonathan Samuel
- director · British · appointed 2016-05-25 · resigned · Companies House
●
LAFON, Beatrice Madeleine Valerie, Dr
- director · French · appointed 2022-08-01 · resigned · Companies House
●
LEVANT RESTAURANTS GROUP LIMITED
Also holds roles at 17 other companies
- COMPTOIR OXFORD LIMITEDbeneficial owner
- COMPTOIR OXFORD STREET LIMITEDbeneficial owner
- COMPTOIR READING LIMITEDbeneficial owner
●
ORIEUX, Jean-Michel
- director · French · appointed 2022-08-01 · resigned · Companies House
●
SHAWA GROUP LIMITED
Also holds roles at 4 other companies
- SHAWA BLUEWATER LIMITEDbeneficial owner
- SHAWA LIMITEDbeneficial owner
- COMPTOIR HAYMARKET LIMITEDbeneficial owner
●
TOON, Michael
- secretary · appointed 2020-11-13 · resigned · Companies House
●
TOON, Michael David
- director · British · appointed 2021-12-01 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns COMPTOIR GROUP PLC?: In the current sources, COMPTOIR GROUP PLC is connected to Mr Ahmed Kitous, Mr Ahmed Kitous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMPTOIR GROUP PLC's risk level?: WhiteIntel flags COMPTOIR GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPTOIR GROUP PLC appear across sources?: COMPTOIR GROUP PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPTOIR GROUP PLC. 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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