Who owns DU CARMO LTD?

In the current sources, DU CARMO LTD is connected to Mrs Pollyana Amorim Dos Santos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DU CARMO LTD's risk level?

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

Where does DU CARMO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DU CARMO LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 3
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-10-29
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: 63 STATION ROAD, LONDON, NW10 4UX

Low

Risk

DU CARMO LTD is a Private Limited Company registered in GB, incorporated 2025-10-29 (active).

/03

Ownership & control

Owners / controllers

DU CARMO LTD
- Mrs Pollyana Amorim Dos Santos· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 16816909
Status: Active
Type: Private Limited Company
Incorporated: 2025-10-29
Registered office: 63 STATION ROAD, LONDON, NW10 4UX
SIC: 56101 - Licensed restaurants

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DU CARMO LTD. 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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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
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