- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CIMAS CONSULTING GROUP LTD
CIMAS CONSULTING GROUP LTD — active UK company, incorporated 2025 (gb-coh:16353314). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 1 registry.
Beneficial control traces into Bahamas, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-03-31
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Level 29 52 Lime Street, London, EC3M 7AF, England
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.
- CIMAS CONSULTING GROUP LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- same-address
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 16353314
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-31
- Registered office
- Level 29 52 Lime Street, London, EC3M 7AF, England
- SIC
- 70229
People & control
6 parties · 5 currentEvery 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.
- Cimas Holding Ltd.
- corporate PSC · 75–100% shares · Bahamas · since 2025-03-31 · CH · PSC register
- Mr Julio Cesar Herrera
- individual PSC · 75–100% shares · England · since 2026-03-26 · CH · PSC register
- PIANTEDOSI, Vincenzo
- director · Swiss · appointed 2025-03-31 · Companies House
- RYAN, Martin John
- director · British · appointed 2025-03-31 · Companies House
- SAHAL ROBLE, Isa
- secretary · appointed 2025-06-03 · Companies House
- Joseph Byrne
- individual PSC · significant influence or control · United Kingdom · ceased 2025-03-31 · CH · PSC register
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIMAS CONSULTING GROUP LTD?
- What is CIMAS CONSULTING GROUP LTD's risk level?
- Where does CIMAS CONSULTING GROUP LTD appear across sources?