Who owns Csmi Holdings Limited?

No ownership or control links for Csmi Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Csmi Holdings Limited's risk level?

WhiteIntel flags Csmi Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Csmi Holdings Limited appear across sources?

Csmi Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowDissolved

Csmi Holdings Limited

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

Csmi Holdings Limited — dissolved UK company, incorporated 2015 (gb-coh:09538829). 1 holding, 6 officers. Every claim linked to its source.

GB-COH 09538829Inc. 13 Apr 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2015-04-13
Legal form: ltd
Activity: 71112
Registered office: 108 Charles House Fifth Floor Charles House, 108 Finchley Road, London, NW3 5JJ, 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

None in current sources.

Holdings / subsidiaries

Csmi Holdings Limited
- Csmi Energy Limited· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Csmi Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Csmi Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Csmi Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 09538829
Status: dissolved
Type: ltd
Incorporated: 2015-04-13
Registered office: 108 Charles House Fifth Floor Charles House, 108 Finchley Road, London, NW3 5JJ, England
SIC: 71112

/04

People & control

7 parties · 1 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.

●
RAD, Gholamreza
- director · Iranian · appointed 2016-02-10 · Companies House
●
Csmi Energy Limited
Also holds roles at 1 other company
- HIVE MIDDLE EAST LIMITEDbeneficial owner
●
JAFFER, Navshir
- director · British · appointed 2015-04-13 · resigned · Companies House
●
MINIHAN, Clive
- director · United Kingdom · appointed 2015-10-19 · resigned · Companies House
●
MITCHELL, John
- director · United Kingdom · appointed 2016-11-01 · resigned · Companies House
●
OWEN, Kenneth Thomas
- director · British · appointed 2015-04-13 · resigned · Companies House
●
OWEN, Lauren
- director · British · appointed 2015-10-19 · resigned · Companies House

7 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Csmi Holdings Limited?: No ownership or control links for Csmi Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Csmi Holdings Limited's risk level?: WhiteIntel flags Csmi Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Csmi Holdings Limited appear across sources?: Csmi Holdings Limited 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 Csmi Holdings Limited. 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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