Who owns UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED?

In the current sources, UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED is connected to HUNTSMOOR NOMINEES LIMITED, Mr Amir Dayan, Huntsmoor Nominees Limited, Mr Amir Dayan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED's risk level?

WhiteIntel flags UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED appear across sources?

UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED

Name: UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED, Company, GB

UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11469431). Offshore exposure upstream, UBO chain traced 5…

OO GB-COH-11469431Inc. 18 Jul 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-07-18
Legal form: ltd
Activity: 64209, 82990
Registered office: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, 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

UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED
- HUNTSMOOR NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Amir Dayan· beneficial owner100%· via OpenOwnership
- Huntsmoor Nominees Limited· beneficial owner87.5%· via CH PSC
- Mr Amir Dayan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED
- UK INVESTMENT COMPANY 211 MEZZCO LIMITED· beneficial owner100%· via OpenOwnership
- UGS REAL ESTATE LIMITED· beneficial owner50%· via OpenOwnership
- UGS MIDCO LIMITED· beneficial owner50%· via OpenOwnership
- UGS HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 11469431
Status: active
Type: ltd
Incorporated: 2018-07-18
Registered office: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
SIC: 64209, 82990

/05

People & control

13 parties · 3 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.

●
KASSIANOS, Eleftherios
- director · Cypriot · appointed 2020-06-19 · Companies House
●
Mr Amir Dayan
- individual PSC · 75–100% shares · England · since 2018-07-18 · CH · PSC register
●
SOORIAH, Ramsamy
- secretary · appointed 2021-03-24 · Companies House
●
BEVERIDGE, David Mark Andrew
- director · British · appointed 2019-08-13 · resigned · Companies House
●
EFRATI, Gideon
- director · Israeli · appointed 2018-07-18 · resigned · Companies House
●
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2018-10-24 · resigned · Companies House
●
HUNTSMOOR LIMITED
- corporate director · appointed 2018-07-18 · resigned · Companies House
●
HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2018-07-18 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-07-18 · CH · PSC register
Also holds roles at 52 other companies
- MG WARWICK STREET HOLDCO LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 210 LIMITEDbeneficial owner
- UK INVESTMENT COMPANY 211 LIMITEDbeneficial owner
●
TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2018-07-18 · resigned · Companies House
●
UGS HOLDINGS LIMITED
Also holds roles at 3 other companies
- UGS MIDCO LIMITEDbeneficial owner
- Amir Dayanbeneficial owner
- Mr Amir Dayanbeneficial owner
●
UGS MIDCO LIMITED
Also holds roles at 3 other companies
- UGS REAL ESTATE LIMITEDbeneficial owner
- UGS HOLDINGS LIMITEDbeneficial owner
- Amir Dayanbeneficial owner
●
UGS REAL ESTATE LIMITED
Also holds roles at 4 other companies
- UGS MIDCO LIMITEDbeneficial owner
- UGS LEASEHOLD LIMITEDbeneficial owner
- UGS FREEHOLD LIMITEDbeneficial owner
●
UK INVESTMENT COMPANY 211 MEZZCO LIMITED
Also holds roles at 1 other company
- UK INVESTMENT COMPANY 211 HOLDCO LIMITEDbeneficial owner

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED?: In the current sources, UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED is connected to HUNTSMOOR NOMINEES LIMITED, Mr Amir Dayan, Huntsmoor Nominees Limited, Mr Amir Dayan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED's risk level?: WhiteIntel flags UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED appear across sources?: UK INVESTMENT COMPANY 211 MEZZ HOLDCO 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 UK INVESTMENT COMPANY 211 MEZZ HOLDCO 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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