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LIVE · CORPUS
Dossier
■

58 EATON MEWS NORTH LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

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

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
6
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2014-10-21
Legal form
ltd
Activity
99999
Registered office
51 Eaton Mews North, London, SW1X 8LL, United Kingdom

58 EATON MEWS NORTH LTD is a ltd registered in GB, incorporated 2014-10-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
09273846
Status
active
Type
ltd
Incorporated
2014-10-21
Registered office
51 Eaton Mews North, London, SW1X 8LL, United Kingdom
SIC
99999
Officers · 2 active
  • CHBEIR, Nagib Antoine
    director · French · appt 2026-03-31
  • LANGFORD, Christopher Robin
    director · British · appt 2014-10-21
  • MAHFOUZ, Saada Nabih(resigned)
    director · Lebanese · appt 2023-10-24
Beneficial owners · PSC · 2 current
  • ●
    Mr Alejandro Safa
    individual PSC · United Arab Emirates · since 2021-05-10
    75–100% shares
  • ●
    Mr Akram Safa
    individual PSC · United Arab Emirates · since 2021-05-10
    75–100% shares
  • ●
    Mr Iskandar Safa
    individual PSC · Lebanon · ceased 2021-05-10
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 58 EATON MEWS NORTH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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