- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
STM INVESTMENT HOLDINGS LIMITED
STM INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10685468). UBO chain traced 3 hops, 3 owners, 2 holdings, 2 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-22
- Legal form
- ltd
- Activity
- 64209, 68209
- Registered office
- 23 Michelham Gardens, Twickenham, TW1 4SD, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- STM INVESTMENT HOLDINGS LIMITED
- STM INVESTMENT HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 STM INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10685468
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-22
- Registered office
- 23 Michelham Gardens, Twickenham, TW1 4SD, England
- SIC
- 64209, 68209
People & control
3 parties · 2 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.
- MAKONI, Helle Taarsted
- director · British · appointed 2025-10-20 · Companies House
- individual PSC · 25–50% shares · since 2022-09-03 · CH · PSC register
- MAKONI, Simon Tadiwa
- director · British · appointed 2017-03-22 · Companies House
- individual PSC · 50–75% shares · England · since 2017-03-22 · CH · PSC register
- STM ENVIRONMENTAL CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- SWING HOLDINGS LIMITEDbeneficial owner
- Mr Simon Tadiwa Makonibeneficial owner
- Mrs Helle Taarsted Makonibeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STM INVESTMENT HOLDINGS LIMITED?
- What is STM INVESTMENT HOLDINGS LIMITED's risk level?
- Where does STM INVESTMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STM INVESTMENT HOLDINGS LIMITED — nothing is disclosed before that.