Who owns SEU MEGA INVEST LTD?

In the current sources, SEU MEGA INVEST LTD is connected to LUX CONSULTANCE & SERVICES INVEST PLC, Lux Consultance & Services Invest Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEU MEGA INVEST LTD's risk level?

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

Where does SEU MEGA INVEST LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SEU MEGA INVEST LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-10-14
Legal form: ltd
Activity: 70229
Registered office: 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom

Low

Risk

SEU MEGA INVEST LTD is a ltd registered in GB, incorporated 2020-10-14 (active).

/03

Ownership & control

Owners / controllers

SEU MEGA INVEST LTD
- LUX CONSULTANCE & SERVICES INVEST PLC· beneficial owner100%· via OpenOwnership
- Lux Consultance & Services Invest Plc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jul 2027Companies House
Accounts due
27 Oct 2026Companies House
Confirmation statement due
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2025Companies House
Latest accounts made up
14 Oct 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12951044
Status: active
Type: ltd
Incorporated: 2020-10-14
Registered office: 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom
SIC: 70229

Officers · 1 active

PSZCZOLA, Marc
director · Belgian · appt 2020-10-14

Beneficial owners · PSC · 1 current

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Lux Consultance And Services Invest Plc
corporate PSC · United Kingdom · since 2020-10-14 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-10-27

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,000
Shareholder funds	£1,000

1 earlier yearStandard

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

Unlock in the full dossier

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

/07

Directorship network

115 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LUX CONSULTANCE & SERVICES INVEST PLC

FAURIEU INVEST LTDbeneficial owner
SEU BUSINESS WORLD LTDbeneficial owner
GB COMMERCE GROUP LTDbeneficial owner
FRA CONSULT LTDbeneficial owner
CODIGIX LTDbeneficial owner
CLR FAMILY LTDbeneficial owner
STAULEZO LTDbeneficial owner
SEU VIZION BIZ INVEST LTDbeneficial owner
SEU WORLDWIDE BUSINESS LTDbeneficial owner
INC STABLE BIZ LTDbeneficial owner
SEU MP CONCEPT INVEST LTDbeneficial owner
SEU UNIVERSAL CONSULTING LTDbeneficial owner
Mrs Josiane Vandenbosschebeneficial owner
INCROYABLE CORP LTDbeneficial owner
LUX CONSULTANCE & SERVICES UK LTDbeneficial owner
GB COMMERCE GROUP INVEST LTDbeneficial owner
CREATIVE MULTISERVICES LTDbeneficial owner
DYNAMIC BUSINESS CORP LTDbeneficial owner
MLEC DISTRIBUTION LTDbeneficial owner
WHITE SAND INVEST LTDbeneficial owner
BROLEARN LTDbeneficial owner
RVP CONSULT LTDbeneficial owner
MLN PARTNERS IMMO LTDbeneficial owner
Mr Marc Pszczolabeneficial owner
LIBERTY AGENCY LTDbeneficial owner
STAR OF TAIGA LTDbeneficial owner
ECOM GOLD LTDbeneficial owner
IMMO NAMECHE LTDbeneficial owner
TM CORPORATE LTDbeneficial owner
MEIIZA LTDbeneficial owner
SERVICES EVENT LTDbeneficial owner
IT BE CONNECTION LTDbeneficial owner
TOUNDRA CONSULT LTDbeneficial owner
BRIGHT IDEA INVEST LTDbeneficial owner
FAURIEU SUPPORT ADMIN LTDbeneficial owner
Mr Marc Pszczolabeneficial owner
SEU MP CONCEPT LTDbeneficial owner
DIGITAL FOREFRONT LTDbeneficial owner
SEU MONDIAL CONSULTING LTDbeneficial owner
SEU CONNEXION IT INVEST LTDbeneficial owner
WORLDEPAY LTDbeneficial owner
PILBEE LTDbeneficial owner
SEU A NEW OPPORTUNITY LTDbeneficial owner
SEU IB CONSULT LTDbeneficial owner
ECOM DEVELOPMENT LTDbeneficial owner
SEU KRF INVEST LTDbeneficial owner
INTERNATIONAL BUSINESS INVEST LTDbeneficial owner
IMMO NAMECHE INVEST LTDbeneficial owner
SKYFLOW LTDbeneficial owner
IMPLEMENTATION CONSTRUCTION INNOVATIVE SYSTEM LTDbeneficial owner
ZAGENCY MODELS LTDbeneficial owner
SEU FRANCISCO LTDbeneficial owner
MLN BUSINESS INTERNATIONAL LTDbeneficial owner
SCALE CORP INC LTDbeneficial owner
Mrs Josiane Vandenbosschebeneficial owner
Mr Marc Pszczolabeneficial owner
INCROYABLE CORP LTDbeneficial owner
Mr Marc Pszczolabeneficial owner

Lux Consultance & Services Invest Plc

SEU SUBSTRAKT LTDbeneficial owner
RVP CONSULT LTDbeneficial owner
INTERNATIONAL BUSINESS INVEST LTDbeneficial owner
GB COMMERCE GROUP LTDbeneficial owner
TM CORPORATE LTDbeneficial owner
MLN BUSINESS INTERNATIONAL LTDbeneficial owner
WORLDEPAY LTDbeneficial owner
INC STABLE BIZ LTDbeneficial owner
PILBEE LTDbeneficial owner
SEU MP CONCEPT INVEST LTDbeneficial owner
LIBERTY AGENCY LTDbeneficial owner
FRA CONSULT LTDbeneficial owner
BEFR CONSULT LTDbeneficial owner
TOUNDRA CONSULT LTDbeneficial owner
SEU IB CONSULT LTDbeneficial owner
BROLEARN LTDbeneficial owner
SEU SUBSTRAKT INVEST LTDbeneficial owner
ZAGENCY MODELS LTDbeneficial owner
GB COMMERCE GROUP INVEST LTDbeneficial owner
IMPLEMENTATION CONSTRUCTION INNOVATIVE SYSTEM LTDbeneficial owner
LUX CONSULTANCE & SERVICES UK LTDbeneficial owner
STAR OF TAIGA LTDbeneficial owner
IMMO NAMECHE LTDbeneficial owner
IT BE CONNECTION LTDbeneficial owner
WHITE SAND INVEST LTDbeneficial owner
FAURIEU INVEST LTDbeneficial owner
SEU WORLDWIDE BUSINESS LTDbeneficial owner
STAULEZO LTDbeneficial owner
CREATIVE MULTISERVICES LTDbeneficial owner
SEU BUSINESS WORLD LTDbeneficial owner
SEU MONDIAL CONSULTING LTDbeneficial owner
CLR FAMILY LTDbeneficial owner
SEU FRANCISCO LTDbeneficial owner
ECOM DEVELOPMENT LTDbeneficial owner
MLN AUDIO VISUEL LTDbeneficial owner
SEU CONNEXION IT INVEST LTDbeneficial owner
ECOM GOLD LTDbeneficial owner
MLEC DISTRIBUTION LTDbeneficial owner
SEU VIZION BIZ INVEST LTDbeneficial owner
SKYFLOW LTDbeneficial owner
MEIIZA LTDbeneficial owner
MLN PARTNERS IMMO LTDbeneficial owner
TRAINING MANAGEMENT UK CENTER LTDbeneficial owner
DIGITAL FOREFRONT LTDbeneficial owner
DYNAMIC BUSINESS CORP LTDbeneficial owner
CODIGIX LTDbeneficial owner
METAVERSE FUTURE LTDbeneficial owner
SERVICES EVENT LTDbeneficial owner
BRIGHT IDEA INVEST LTDbeneficial owner
SEU A NEW OPPORTUNITY LTDbeneficial owner
SEU MP CONCEPT LTDbeneficial owner
IMMO NAMECHE INVEST LTDbeneficial owner
SEU UNIVERSAL CONSULTING LTDbeneficial owner
SCALE CORP INC LTDbeneficial owner
FAURIEU SUPPORT ADMIN LTDbeneficial owner
SEU JP FA LTDbeneficial owner
SEU KRF INVEST LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEU MEGA INVEST LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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