---
title: "REMALFA INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/436276de-a4aa-5d7d-894f-e1747a1b6cf3
json: https://whiteintel.dev/api/public/dossier/436276de-a4aa-5d7d-894f-e1747a1b6cf3
identifier: oo:GB-COH-12325788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REMALFA INVEST LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12325788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/436276de-a4aa-5d7d-894f-e1747a1b6cf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/436276de-a4aa-5d7d-894f-e1747a1b6cf3  

## Ownership & control

### Owners / controllers

- **Philipp Gerteis** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef9e6829-c5aa-58fa-85ee-c063e2e13305
- **Mr Philipp Gerteis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e18c7d6c-e504-4f93-8cca-63174e278075

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12325788`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-20
- **Registered office:** 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
- **SIC:** 64209, 68100

### Officers

- [WESTMOORE COMPANY SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/b022ca10-dd5f-5c2d-8f04-a22689e8d669) — corporate secretary · appointed 2021-05-17
- JOHNSEN, Stein Harald — director · Norwegian · appointed 2021-05-17
- DEVENYINE, Monika Ihasz — director · Hungarian · appointed 2019-11-20 · resigned 2021-04-28

### Beneficial owners (Persons with Significant Control)

- Mr Philipp Gerteis — 75–100% shares · individual PSC · England — since 2019-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12325788
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12325788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REMALFA INVEST LTD**. Human view: https://whiteintel.dev/entity/436276de-a4aa-5d7d-894f-e1747a1b6cf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/436276de-a4aa-5d7d-894f-e1747a1b6cf3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._