Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

CIMTEQ LIMITED

CIMTEQ LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03495178). UBO chain traced 25 hops, 6 owners, 13 officers. Cited to 2 registries.

OO GB-COH-03495178Inc. 20 Jan 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-01-20
Legal form
ltd
Activity
62012
Registered office
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, RG24 8AH, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03495178
Status
active
Type
ltd
Incorporated
1998-01-20
Registered office
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, RG24 8AH, United Kingdom
SIC
62012
/04

People & control

12 parties · 2 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.

  • Cimteq Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2018-10-16 · CH · PSC register
    Also holds roles at 4 other companies
  • DENISON, Todd James
    • director · American · appointed 2022-09-09 · Companies House
  • BOWLING, James
    • director · British · appointed 2020-10-22 · resigned · Companies House
  • BRADDOCK, Michael James
    • director · British · appointed 2019-12-02 · resigned · Companies House
  • COTTER, Richard Frazer
    • director · British · appointed 2019-01-04 · resigned · Companies House
  • DOUGLASS, Darryll Robert
    • director · British · appointed 2019-01-04 · resigned · Companies House
  • NEWCO LIMITED
    • corporate nominee director · appointed 1998-01-20 · resigned · Companies House
  • ROBINSON, Ryan David
    • director · American · appointed 2022-09-09 · resigned · Companies House
  • SHEHAB, Ali Mohamed
    • director · British · appointed 1998-01-20 · resigned · Companies House
    • individual PSC · 25–50% shares · Wales · ceased 2018-10-16 · CH · PSC register
  • SHEHAB, Amanda Joy
    • secretary · British · appointed 2006-06-01 · resigned · Companies House
    • director · British · appointed 2006-06-01 · resigned · Companies House
    • individual PSC · 25–50% shares · Wales · ceased 2018-10-16 · CH · PSC register
  • SHIHAB, Ahmed
    • secretary · Iraqi · appointed 1998-01-20 · resigned · Companies House
    • director · Iraqi · appointed 1998-01-26 · resigned · Companies House
  • STARTCO LIMITED
    • corporate nominee secretary · appointed 1998-01-20 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CIMTEQ LIMITED?
In the current sources, CIMTEQ LIMITED is connected to CIMTEQ HOLDINGS LIMITED, Mr Ali Mohamed Shehab, Mrs Amanda Joy Shehab, Mrs Amanda Joy Shehab, Mr Ali Mohamed Shehab and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIMTEQ LIMITED's risk level?
WhiteIntel flags CIMTEQ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIMTEQ LIMITED appear across sources?
CIMTEQ 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 CIMTEQ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CIMTEQ LIMITED — nothing is disclosed before that.

Claim this record