- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SELINA VENTURES HOLDING LTD.
SELINA VENTURES HOLDING LTD. — active UK company, incorporated 2019 (oo:GB-COH-12144828). UBO chain traced 3 hops, 3 owners, 4 holdings, 4 officers. Cited to…
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-08-07
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 102 Fulham Palace Road, London, W6 9PL, England
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.
- SELINA VENTURES HOLDING LTD.
- SELINA VENTURES HOLDING LTD.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SELINA VENTURES HOLDING LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12144828
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-07
- Registered office
- 102 Fulham Palace Road, London, W6 9PL, England
- SIC
- 96090
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-20overdue
People & control
7 parties · 2 currentEvery 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.
- Infinity Express Ltd
- corporate PSC · 75–100% shares · Virgin Islands, British · since 2024-08-28 · CH · PSC register
- MURRAY, Gary Richard
- director · Canadian · appointed 2024-08-28 · Companies House
- GERY, Yoav
- director · American · appointed 2019-08-07 · resigned · Companies House
- MUSERI, Rafael
- director · Israeli · appointed 2019-08-07 · resigned · Companies House
- RUDASEVSKI, Daniel
- director · Israeli · appointed 2019-08-07 · resigned · Companies House
- Selina Hospitality Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-08-28 · CH · PSC register
Also holds roles at 6 other companies- SELINA NORTH AMERICA HOLDINGS LIMITEDbeneficial owner
- SELINA MANAGEMENT COMPANY UK LTDbeneficial owner
- GLOBAL DEMANDCO LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SELINA VENTURES HOLDING LTD.?
- What is SELINA VENTURES HOLDING LTD.'s risk level?
- Where does SELINA VENTURES HOLDING LTD. appear across sources?