Who owns ICOMEX LONDON LIMITED?

In the current sources, ICOMEX LONDON LIMITED is connected to Mr Pablo Antar, Mr Pablo Antar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICOMEX LONDON LIMITED's risk level?

WhiteIntel flags ICOMEX LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICOMEX LONDON LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ICOMEX LONDON LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2018-11-30
Legal form: ltd
Activity: 46190, 46342, 47110
Registered office: 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Low

Risk

ICOMEX LONDON LIMITED is a ltd registered in GB, incorporated 2018-11-30 (dissolved).

/03

Ownership & control

Owners / controllers

ICOMEX LONDON LIMITED
- Mr Pablo Antar· beneficial owner100%· via OpenOwnership
- Mr Pablo Antar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11705406
Status: dissolved
Type: ltd
Incorporated: 2018-11-30
Registered office: 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
SIC: 46190, 46342, 47110

Officers · 4 active

ANTAR, Pablo
secretary · appt 2018-11-30
ABDO, Mariano
director · Argentine · appt 2019-03-15
ANTAR, Pablo
director · Argentine · appt 2018-11-30
SUAREZ, Benjamin
director · Argentine · appt 2019-03-15

Beneficial owners · PSC · 1 current

●
Mr Pablo Antar
individual PSC · United Kingdom · since 2018-11-30
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICOMEX LONDON LIMITED. 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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PROVENANCE

OpenOwnership

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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