Who owns S E CAPITAL LIMITED?

In the current sources, S E CAPITAL LIMITED is connected to Mr Alain Ilan Stern, Mr Yonah Emanuel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S E CAPITAL LIMITED's risk level?

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

Where does S E CAPITAL LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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S E CAPITAL LIMITED

Name: S E CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-09997844

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

●
Mr Alain Ilan Stern
beneficial owner
●
Mr Yonah Emanuel
beneficial owner

Holdings / subsidiaries

■
STONEDALE LIMITED
beneficial owner
100%
■
BARNSLEY SECURITIES LIMITED
beneficial owner
100%
■
TEMPLE SECURITIES LIMITED
beneficial owner
■
BARNSLEY SECURITIES 2 LIMITED
beneficial owner
100%
■
TEAM VALLEY SECURITIES 2 LIMITED
beneficial owner
100%
■
CENTRUM SECURITIES LIMITED
beneficial owner
100%
■
CENTRUM 2 SECURITIES LIMITED
beneficial owner
100%
■
KEIGHLEY SECURITIES 2 LIMITED
beneficial owner
100%
■
TROPHY SECURITIES 2 LIMITED
beneficial owner
100%
■
CASTLEGATE SECURITIES 2 LIMITED
beneficial owner
100%
■
BIRKENSHAW SECURITIES LIMITED
beneficial owner
100%
■
WEY SECURITIES 2 LIMITED
beneficial owner
100%
■
SUTTON SECURITIES 2 LIMITED
beneficial owner
100%
■
WEY SECURITIES LIMITED
beneficial owner
100%
■
STONEDALE 2 LIMITED
beneficial owner
100%
■
STONEDALE PROPERTIES 2 LIMITED
beneficial owner
100%
■
EAST SECURITIES LIMITED
beneficial owner
100%
■
TEMPLE SECURITIES 2 LIMITED
beneficial owner
100%
■
CASTLEGATE SECURITIES LIMITED
beneficial owner
100%
■
EAST SECURITIES 2 LIMITED
beneficial owner
100%
■
SOUTH SECURITIES 2 LIMITED
beneficial owner
100%
■
SOUTH SECURITIES LIMITED
beneficial owner
100%
■
BANGOR PROPCO LIMITED
beneficial owner
100%
■
TROPHY SECURITIES LIMITED
beneficial owner
100%
■
TEAM VALLEY SECURITIES LIMITED
beneficial owner
100%
■
BANGOR SECURITIES LIMITED
beneficial owner
100%
■
BANGOR SECURITIES 2 LIMITED
beneficial owner
100%
■
PRIDE SECURITIES LIMITED
beneficial owner
100%
■
SUTTON SECURITIES LIMITED
beneficial owner
100%
■
NORTH SECURITIES LIMITED
beneficial owner
100%
■
KEIGHLEY SECURITIES LIMITED
beneficial owner
100%
■
STONEDALE PROPERTIES LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1Mr Alain Ilan Sternbeneficial owner→S E CAPITAL LIMITED
1Mr Yonah Emanuelbeneficial owner→S E CAPITAL LIMITED