Who owns COLEVEST LIMITED?

In the current sources, COLEVEST LIMITED is connected to Mr Joaquin Frejo Selles, Sdg Registrars Limited, Igor Petric, Mr Joaquin Frejo Selles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COLEVEST LIMITED's risk level?

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

Where does COLEVEST LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COLEVEST LIMITED

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

COLEVEST LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11979596). UBO chain traced 8 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-11979596Inc. 03 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-03
Legal form: ltd
Activity: 47910, 82990
Registered office: 11979596 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

COLEVEST LIMITED
- Mr Joaquin Frejo Selles· beneficial owner100%· via OpenOwnership
- Sdg Registrars Limited· beneficial owner87.5%· via CH PSC
- Igor Petric· beneficial owner87.5%· via CH PSC
- Mr Joaquin Frejo Selles· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COLEVEST LIMITED, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11979596
Status: active
Type: ltd
Incorporated: 2019-05-03
Registered office: 11979596 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910, 82990

/04

People & control

4 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.

●
FREJO SELLES, Joaquin
- director · Spanish · appointed 2021-04-26 · Companies House
- individual PSC · 75–100% shares · since 2021-04-26 · CH · PSC register
●
BOND, Lyn
- director · British · appointed 2019-05-03 · resigned · Companies House
●
PETRIC, Igor
- director · Croatian · appointed 2020-05-21 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-04-26 · CH · PSC register
■
Sdg Registrars Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-05-21 · CH · PSC register
Also holds roles at 121 other companies
- PARKMIST LIMITEDbeneficial owner
- LEAFBLOW LIMITEDbeneficial owner
- TFORTUNE PROPERTY DEVELOPMENT LIMITEDbeneficial owner

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

/05

Common questions

Who owns COLEVEST LIMITED?: In the current sources, COLEVEST LIMITED is connected to Mr Joaquin Frejo Selles, Sdg Registrars Limited, Igor Petric, Mr Joaquin Frejo Selles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COLEVEST LIMITED's risk level?: WhiteIntel flags COLEVEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COLEVEST LIMITED appear across sources?: COLEVEST 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 COLEVEST 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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