Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

CENTAMIN EGYPT INVESTMENTS 3 LIMITED

CENTAMIN EGYPT INVESTMENTS 3 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13474170). UBO chain traced 1 hop, 1 owner, 7 officers. Cited to 2…

OO GB-COH-13474170Inc. 24 Jun 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-06-24
Legal form
ltd
Activity
64209
Registered office
Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, 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
  • CENTAMIN EGYPT INVESTMENTS 3 LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CENTAMIN EGYPT INVESTMENTS 3 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 CENTAMIN EGYPT INVESTMENTS 3 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
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

Nothing further on CENTAMIN EGYPT INVESTMENTS 3 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.
13474170
Status
active
Type
ltd
Incorporated
2021-06-24
Registered office
Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England
SIC
64209
/04

People & control

8 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.

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

/05

Common questions

Who owns CENTAMIN EGYPT INVESTMENTS 3 LIMITED?
In the current sources, CENTAMIN EGYPT INVESTMENTS 3 LIMITED is connected to Centamin Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CENTAMIN EGYPT INVESTMENTS 3 LIMITED's risk level?
WhiteIntel flags CENTAMIN EGYPT INVESTMENTS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CENTAMIN EGYPT INVESTMENTS 3 LIMITED appear across sources?
CENTAMIN EGYPT INVESTMENTS 3 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 CENTAMIN EGYPT INVESTMENTS 3 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 CENTAMIN EGYPT INVESTMENTS 3 LIMITED — nothing is disclosed before that.

Claim this record