In the current sources, UNATHI LTD is connected to Ms Sharmaine Peralta, Ms Sharmaine Peralta, Kelly Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNATHI LTD's risk level?

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

Where does UNATHI LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

UNATHI LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-03-12
Legal form: ltd
Activity: 52103
Registered office: First Floor Offices 102a Station Road Old Hill Cradley, West Mids, B64 6PL, United Kingdom

Low

Risk

UNATHI LTD is a ltd registered in GB, incorporated 2020-03-12 (dissolved).

/03

Ownership & control

Owners / controllers

UNATHI LTD
- Ms Sharmaine Peralta· beneficial owner100%· via OpenOwnership
- Ms Sharmaine Peralta· beneficial owner87.5%· via ch_psc
- Kelly Carter· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04

Company profile

live · Companies House

Company no.: 12513239
Status: dissolved
Type: ltd
Incorporated: 2020-03-12
Registered office: First Floor Offices 102a Station Road Old Hill Cradley, West Mids, B64 6PL, United Kingdom
SIC: 52103

Officers · 1 active

PERALTA, Sharmaine
director · Filipino · appt 2020-06-15
CARTER, Kelly(resigned)
director · British · appt 2020-03-12

Beneficial owners · PSC · 1 current

●
Ms Sharmaine Peralta
individual PSC · United Kingdom · since 2020-06-15
75–100% shares
●
Kelly Carter
individual PSC · United Kingdom · ceased 2020-06-15
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UNATHI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…