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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

COSMOPOLITAN 99 LTD

COSMOPOLITAN 99 LTD — active UK company, incorporated 2019 (gb-coh:12126940). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 12126940Inc. 29 Jul 2019ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2019-07-29
Legal form
ltd
Activity
43290, 96090
Registered office
16 Charminster Court, Lovelace Gardens, Surbiton, KT6 6RX, England
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COSMOPOLITAN 99 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COSMOPOLITAN 99 LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on COSMOPOLITAN 99 LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12126940
Status
active
Type
ltd
Incorporated
2019-07-29
Registered office
16 Charminster Court, Lovelace Gardens, Surbiton, KT6 6RX, England
SIC
43290, 96090
/04

People & control

1 party · 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.

  • ZHEKOV, Petar Georgiev
    • director · Bulgarian · appointed 2019-07-29 · Companies House
    • individual PSC · 75–100% shares · England · since 2019-07-29 · CH · PSC register

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

/05

Common questions

Who owns COSMOPOLITAN 99 LTD?
In the current sources, COSMOPOLITAN 99 LTD is connected to Mr Petar Georgiev Zhekov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COSMOPOLITAN 99 LTD's risk level?
WhiteIntel flags COSMOPOLITAN 99 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COSMOPOLITAN 99 LTD appear across sources?
COSMOPOLITAN 99 LTD 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 COSMOPOLITAN 99 LTD. 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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