Who owns SEDUMEST LTD?

In the current sources, SEDUMEST LTD is connected to Nadia Hussain, Ms Lady Mae Cariño, Nadia Hussain, Ms Lady Mae Cariño. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEDUMEST LTD's risk level?

WhiteIntel flags SEDUMEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEDUMEST LTD appear across sources?

SEDUMEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SEDUMEST LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-02-09
Legal form: ltd
Activity: 82920
Registered office: Office 6 Mcf Complex 60 New Road, Kidderminster, DY10 1AQ

Low

Risk

SEDUMEST LTD is a ltd registered in GB, incorporated 2021-02-09 (dissolved).

/03

Ownership & control

Owners / controllers

SEDUMEST LTD
- Nadia Hussain· beneficial owner100%· via OpenOwnership
- Ms Lady Mae Cariño· beneficial owner100%· via OpenOwnership
- Nadia Hussain· beneficial owner87.5%· via ch_psc
- Ms Lady Mae Cariño· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13187970
Status: dissolved
Type: ltd
Incorporated: 2021-02-09
Registered office: Office 6 Mcf Complex 60 New Road, Kidderminster, DY10 1AQ
SIC: 82920

Officers · 1 active

CARIÑO, Lady Mae
director · Filipino · appt 2021-02-24
HUSSAIN, Nadia(resigned)
director · British · appt 2021-02-09

Beneficial owners · PSC · 1 current

●
Ms Lady Mae Cariño
individual PSC · since 2021-02-24
75–100% shares
●
Nadia Hussain
individual PSC · ceased 2021-02-24
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 SEDUMEST 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "96d7e9f4-552e-5fe3-bb5d-3a0920be5f2d")