Who owns LATAM OXBRIDGE LTD?

In the current sources, LATAM OXBRIDGE LTD is connected to Mr David Cumbe Gutierrez, Mr Dario Febo, Mr David Cumbe Gutierrez, Mr Dario Febo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LATAM OXBRIDGE LTD's risk level?

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

Where does LATAM OXBRIDGE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LATAM OXBRIDGE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-08-08
Legal form: ltd
Activity: 85590
Registered office: Flat 20 John Parry Court, Hare Walk, London, N1 6RN, England

Low

Risk

LATAM OXBRIDGE LTD is a ltd registered in GB, incorporated 2024-08-08 (active).

/03

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

LATAM OXBRIDGE LTD
- Mr David Cumbe Gutierrez· beneficial owner50%· via OpenOwnership
- Mr Dario Febo· beneficial owner50%· via OpenOwnership
- Mr David Cumbe Gutierrez· beneficial owner37.5%· via CH PSC
- Mr Dario Febo· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

21 Aug 2026Companies House
Confirmation statement due
08 May 2026Companies House
Accounts overdue
31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
08 Aug 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15886096
Status: active
Type: ltd
Incorporated: 2024-08-08
Registered office: Flat 20 John Parry Court, Hare Walk, London, N1 6RN, England
SIC: 85590

Officers · 2 active

CUMBE GUTIERREZ, David
director · British · appt 2024-08-08
FEBO, Dario
director · Italian · appt 2024-08-08

Beneficial owners · PSC · 2 current

●
Mr David Cumbe Gutierrez
individual PSC · England · since 2024-08-08
25–50% shares
●
Mr Dario Febo
individual PSC · England · since 2024-08-08
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-05-08overdue
Confirmation stmt due: 2026-08-21

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Cash	£1
Shareholder funds	£1
Fixed assets	£0
Current assets	£1
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LATAM OXBRIDGE 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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PROVENANCE

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
Full export (PDF + un-redacted JSON) & change alertsPremium

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