Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 10
- Officers
- 6
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-10-06
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 20 Seymour Mews, London, W1H 6BQ, United Kingdom
PARMELIA INVESTMENT LIMITED is a ltd registered in GB, incorporated 2017-10-06 (active).
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.
- PARMELIA INVESTMENT LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11001088
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-06
- Registered office
- 20 Seymour Mews, London, W1H 6BQ, United Kingdom
- SIC
- 68209
- ADAM, Mariamdirector · South African · appt 2025-09-18
- ADAM, Zunaiddirector · South African · appt 2025-09-18
- D'COSTA, Aristides Dos Reis Quintad(resigned)director · British · appt 2017-10-06
- ISMAIL, Farhad(resigned)director · South African · appt 2019-04-01
- MOOSA, Fareed(resigned)director · British · appt 2025-09-01
- MOOSA, Zakiya(resigned)director · British · appt 2025-09-01
- ●Mr Aristides Dos Reis Quintad D'Costa75–100% sharesindividual PSC · United Kingdom · ceased 2017-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-10-02
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BAHRIA PROP LIMITEDbeneficial owner
- WEST END HOLDINGS LIMITEDbeneficial owner
- RHODIA INVESTMENTS LIMITEDbeneficial owner
- PARISHAT INVESTMENT LIMITEDbeneficial owner
- RHODIA INVESTMENTS LIMITEDbeneficial owner
- BAHRIA PROP LIMITEDbeneficial owner
- DOVE PROP LIMITEDbeneficial owner
- PARISHAT INVESTMENT LIMITEDbeneficial owner
- WEST END HOLDINGS LIMITEDbeneficial owner