Who owns Milamber Ventures Plc?

In the current sources, Milamber Ventures Plc is connected to Milamber Ventures Plc, Milamber Ventures Plc, Milamber Ventures Plc, Gravity Investment Group. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Milamber Ventures Plc's risk level?

WhiteIntel flags Milamber Ventures Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Milamber Ventures Plc appear across sources?

Milamber Ventures Plc is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 22
Resolved records: 3

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

Legal entityLowDissolved

Milamber Ventures Plc

Name: Milamber Ventures Plc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Milamber Ventures Plc, Company, GB

Milamber Ventures Plc — dissolved UK company, incorporated 2001 (oo:GB-COH-04171904). UBO chain traced 22 hops, 4 owners, 10 officers. Cited to 1 registry.

OO GB-COH-04171904Inc. 02 Mar 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2001-03-02
Legal form: ltd
Activity: 70229, 85320, 85590
Registered office: 22 York Buildings, John Adam Street, London, WC2N 6JU

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

Milamber Ventures Plc
- Milamber Ventures Plc· beneficial owner100%· via OpenOwnership
- Milamber Ventures Plc· beneficial owner87.5%· via CH PSC
- Gravity Investment Group· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 Milamber Ventures Plc, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/04

Register record, filings & financials

live · Companies House

Company no.: 04171904
Status: dissolved
Type: ltd
Incorporated: 2001-03-02
Registered office: 22 York Buildings, John Adam Street, London, WC2N 6JU
SIC: 70229, 85320, 85590

/05

People & control

10 parties · 2 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.

●
HASOON, Andrew Saad Mawfek
- director · British · appointed 2017-12-19 · Companies House
■
Milamber Ventures Plc
- corporate PSC · 75–100% shares · England · since 2017-12-19 · CH · PSC register
Also holds roles at 2 other companies
- Milamber Ventures Plcbeneficial owner
- Gravity Investment Groupbeneficial owner
●
BATEMAN, Christopher Neal
- director · British · appointed 2017-04-01 · resigned · Companies House
●
COUNTRYWIDE COMPANY DIRECTORS LTD
- corporate nominee director · appointed 2001-03-02 · resigned · Companies House
●
COUNTRYWIDE COMPANY SECRETARIES LTD
- corporate nominee secretary · appointed 2001-03-02 · resigned · Companies House
●
ELLIOT, Sharon
- director · British · appointed 2001-03-22 · resigned · Companies House
●
GRAHAM, Clare
- secretary · British · appointed 2001-03-22 · resigned · Companies House
- director · British · appointed 2001-03-22 · resigned · Companies House
■
Gravity Investment Group
- corporate PSC · 75–100% shares · England · ceased 2017-12-19 · CH · PSC register
●
GUTTERIDGE, Mary Clare
- secretary · appointed 2015-12-21 · resigned · Companies House
- director · British · appointed 2015-12-21 · resigned · Companies House
●
LALLY, Yvonne Marie
- director · British · appointed 2015-12-21 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Milamber Ventures Plc?: In the current sources, Milamber Ventures Plc is connected to Milamber Ventures Plc, Milamber Ventures Plc, Milamber Ventures Plc, Gravity Investment Group. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Milamber Ventures Plc's risk level?: WhiteIntel flags Milamber Ventures Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Milamber Ventures Plc appear across sources?: Milamber Ventures Plc is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Milamber Ventures Plc. 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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