In the current sources, CPIMEX LTD is connected to Mr Claus-Peter Schmidt, Mr Claus-Peter Schmidt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CPIMEX LTD's risk level?

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

Where does CPIMEX LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

CPIMEX LTD

Name: CPIMEX LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CPIMEX LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-03-10
Legal form: ltd
Activity: 01110, 01500, 10910, 55201
Registered office: 81 Skipper Way, Suite 378, St. Neots, PE19 6LT, England

Low

Risk

CPIMEX LTD is a ltd registered in GB, incorporated 2021-03-10 (active).

/04Ownership & control

Owners / controllers

CPIMEX LTD
- Mr Claus-Peter Schmidt· beneficial owner100%· via OpenOwnership
- Mr Claus-Peter Schmidt· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 13256432
Status: active
Type: ltd
Incorporated: 2021-03-10
Registered office: 81 Skipper Way, Suite 378, St. Neots, PE19 6LT, England
SIC: 01110, 01500, 10910, 55201

Officers · 2 active

SCHMIDT, Claus-Peter
secretary · appt 2021-03-10
SCHMIDT, Claus-Peter
director · German · appt 2021-03-10

Beneficial owners · PSC · 1 current

●
Mr Claus-Peter Schmidt
individual PSC · England · since 2021-03-10
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CPIMEX LTD. Notes are community-contributed leads, not verified facts.

Loading notes…