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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

MARKET-COM-INVEST LTD

MARKET-COM-INVEST LTD — active UK company, incorporated 2005 (oo:GB-COH-05658602). UBO chain traced 2 hops, 2 owners, 2 holdings, 9 officers. Cited to 3…

OO GB-COH-05658602Inc. 20 Dec 2005ltdGB
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
2005-12-20
Legal form
ltd
Activity
82990
Registered office
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, 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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

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

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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 MARKET-COM-INVEST LTD, resolved and sourced — yours to keep, no subscription.

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

UBO trace · financial history

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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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2024-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05658602
Status
active
Type
ltd
Incorporated
2005-12-20
Registered office
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
SIC
82990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2024
Net assets£33,053,588
Cash£16,025,544
Shareholder funds£102
Fixed assets£12,165,182
Current assets£42,130,261
Employees5
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 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.

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

/06

Common questions

Who owns MARKET-COM-INVEST LTD?
In the current sources, MARKET-COM-INVEST LTD is connected to Joseph Claude Kalifa, Joseph Claude Kalifa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARKET-COM-INVEST LTD's risk level?
WhiteIntel flags MARKET-COM-INVEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARKET-COM-INVEST LTD appear across sources?
MARKET-COM-INVEST LTD 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 MARKET-COM-INVEST LTD. 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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