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Coverage — measured
Ownership hops held
2

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

Legal entityLowconverted closed

Selina Holding Company, Uk Societas

Selina Holding Company, Uk Societas — converted-closed UK company, incorporated 2019 (gb-coh:SE000135). UBO chain traced 2 hops, 2 owners, 2 holdings, 8…

GB-COH SE000135Inc. 26 Mar 2019converted or closedGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
converted closed
Incorporated
2019-03-26
Legal form
converted or closed
Activity
64209
Registered office
6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU
/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
Walk the full UBO chain
2 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
SE000135
Status
converted closed
Type
converted or closed
Incorporated
2019-03-26
Registered office
6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU
SIC
64209
/04

People & control

10 parties · 8 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.

  • CORTINA, Edouardo
    • member of an administrative organ · Mexican · appointed 2019-03-26 · Companies House
  • DESAI, Sagar
    • member of an administrative organ · American · appointed 2019-10-15 · Companies House
  • GERY, Yoav
    • member of an administrative organ · American · appointed 2019-03-26 · Companies House
  • LETTER, Jerome Joseph
    • member of an administrative organ · American · appointed 2021-01-15 · Companies House
  • MAUCH, JR., Donald
    • member of an administrative organ · American · appointed 2020-01-14 · Companies House
  • MORAVSKY, Chen Carlos
    • member of an administrative organ · British · appointed 2021-03-26 · Companies House
  • MUSERI, Rafael
    • member of an administrative organ · Israeli · appointed 2019-03-26 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-06-22 · CH · PSC register
  • RUDASEVSKI, Daniel
    • member of an administrative organ · Israeli · appointed 2019-03-26 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-06-22 · CH · PSC register
  • GLOBAL DEMANDCO LIMITED
      Also holds roles at 1 other company
    • SELINA OPERATION MARGATE LTD.
        Also holds roles at 1 other company

      10 parties · 8 current. Ceased and resigned records are retained as history.

      /05

      Common questions

      Who owns Selina Holding Company, Uk Societas?
      In the current sources, Selina Holding Company, Uk Societas is connected to Mr Daniel Rudasevski, Mr Rafael Museri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is Selina Holding Company, Uk Societas's risk level?
      WhiteIntel flags Selina Holding Company, Uk Societas as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does Selina Holding Company, Uk Societas appear across sources?
      Selina Holding Company, Uk Societas 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 Selina Holding Company, Uk Societas. 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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