Who owns KOMOOSEE UK LTD?

In the current sources, KOMOOSEE UK LTD is connected to Mr Sebastiano Missineo, ITALIAN VENTURES LTD, ITALIAN VENTURES LTD, Mr Sebastiano Missineo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOMOOSEE UK LTD's risk level?

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

Where does KOMOOSEE UK LTD appear across sources?

KOMOOSEE UK LTD 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: 1
Ownership hops held: 20

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

Legal entityLowDissolved

KOMOOSEE UK LTD

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

KOMOOSEE UK LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-10493396). UBO chain traced 20 hops, 4 owners, 1 officer. Cited to 1 registry.

OO GB-COH-10493396Inc. 23 Nov 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-11-23
Legal form: ltd
Activity: 46170
Registered office: Unit 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, United Kingdom

/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

KOMOOSEE UK LTD
- Mr Sebastiano Missineo· beneficial owner100%· via OpenOwnership
- ITALIAN VENTURES LTD· beneficial owner50%· via OpenOwnership
- Mr Sebastiano Missineo· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 KOMOOSEE UK LTD, 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

/03

Register record, filings & financials

live · Companies House

Company no.: 10493396
Status: dissolved
Type: ltd
Incorporated: 2016-11-23
Registered office: Unit 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE, United Kingdom
SIC: 46170

/04

People & control

2 parties · 1 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.

●
MISSINEO, Sebastiano
- director · Italian · appointed 2016-11-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-11-23 · CH · PSC register
■
Italian Ventures Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-05-22 · CH · PSC register
Also holds roles at 6 other companies
- Mr Matteo Cerribeneficial owner
- Italian Ventures Ltdbeneficial owner
- ITS FASHION STREET CAFE LTDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KOMOOSEE UK LTD?: In the current sources, KOMOOSEE UK LTD is connected to Mr Sebastiano Missineo, ITALIAN VENTURES LTD, ITALIAN VENTURES LTD, Mr Sebastiano Missineo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KOMOOSEE UK LTD's risk level?: WhiteIntel flags KOMOOSEE UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KOMOOSEE UK LTD appear across sources?: KOMOOSEE UK LTD 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 KOMOOSEE UK LTD. 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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