Who owns ESMH CONSULTANCY LIMITED?

In the current sources, ESMH CONSULTANCY LIMITED is connected to Eli Heller, Mrs Sara Malka Levison, Mrs Sara Malka Levison, Eli Heller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESMH CONSULTANCY LIMITED's risk level?

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

Where does ESMH CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ESMH CONSULTANCY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-02-22
Legal form: ltd
Activity: 62020
Registered office: 29 Francklyn Gardens, Edgware, HA8 8RU, England

ESMH CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2017-02-22 (active).

Ownership & control

Owners / controllers

ESMH CONSULTANCY LIMITED
- Eli Heller· beneficial owner50%· via OpenOwnership
- Mrs Sara Malka Levison· beneficial owner50%· via OpenOwnership
- Mrs Sara Malka Levison· beneficial owner37.5%· via ch_psc
- Eli Heller· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Eli Hellerbeneficial owner 50%→ESMH CONSULTANCY LIMITED
1Mrs Sara Malka Levisonbeneficial owner 50%→ESMH CONSULTANCY LIMITED
1Mrs Sara Malka Levisonbeneficial owner 37.5%→ESMH CONSULTANCY LIMITED
1Eli Hellerbeneficial owner 37.5%→ESMH CONSULTANCY LIMITED

Company profile· live · Companies House

Company no.: 10634071
Status: active
Type: ltd
Incorporated: 2017-02-22
Registered office: 29 Francklyn Gardens, Edgware, HA8 8RU, England
SIC: 62020

Officers · 3 active

LEVISON, Sara Malka
secretary · appt 2017-02-22
HELLER, Eli
director · British · appt 2017-02-22
LEVISON, Sara Malka
director · British · appt 2017-09-18

Beneficial owners · PSC · 2 current

●
Eli Heller
individual PSC · England · since 2017-02-22
25–50% shares
●
Mrs Sara Malka Levison
individual PSC · England · since 2017-02-22
25–50% 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 ESMH CONSULTANCY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ESMH CONSULTANCY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House