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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowDissolved

CHAMPS ELYSEES LIMITED

CHAMPS ELYSEES LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-13984746). UBO chain traced 10 hops, 6 owners, 4 officers. Cited to 1 registry.

OO GB-COH-13984746Inc. 17 Mar 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-03-17
Legal form
ltd
Activity
56290
Registered office
39 Netley Street, London, NW1 3EH, 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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
13984746
Status
dissolved
Type
ltd
Incorporated
2022-03-17
Registered office
39 Netley Street, London, NW1 3EH, England
SIC
56290
/04

People & control

5 parties · 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.

  • POST, Karel Johannes
    • director · Dutch · appointed 2024-11-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-11-01 · CH · PSC register
  • FELDMAN, Marc Anthony
    • director · British · appointed 2022-03-17 · resigned · Companies House
  • Harkers Associates Limited
    • corporate PSC · 75–100% shares · England · ceased 2023-12-09 · CH · PSC register
  • ZAKEOSYAN, Diruhi
    • director · French · appointed 2023-12-01 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-11-01 · CH · PSC register
  • ZEKEOSYAN, Diruhi
    • director · French · appointed 2023-12-01 · resigned · Companies House

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

/05

Common questions

Who owns CHAMPS ELYSEES LIMITED?
In the current sources, CHAMPS ELYSEES LIMITED is connected to HARKERS ASSOCIATES LIMITED, Mr Karel Johannes Post, Miss Diruhi Zakeosyan, Miss Diruhi Zakeosyan, Mr Karel Johannes Post and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHAMPS ELYSEES LIMITED's risk level?
WhiteIntel flags CHAMPS ELYSEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHAMPS ELYSEES LIMITED appear across sources?
CHAMPS ELYSEES LIMITED 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 CHAMPS ELYSEES LIMITED. 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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