- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
CARMA INTERNATIONAL LIMITED
CARMA INTERNATIONAL LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03885026). UBO chain traced 12 hops, 7 owners, 2 holdings, 10 officers. Cited…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-11-29
- Legal form
- ltd
- Activity
- 73200
- Registered office
- Working From Southwark, 32 Blackfriars Road, London,, London, SE1 8PB, United Kingdom
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.
- CARMA INTERNATIONAL LIMITED
- CARMA INTERNATIONAL LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CARMA INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 03885026
- Status
- active
- Type
- ltd
- Incorporated
- 1999-11-29
- Registered office
- Working From Southwark, 32 Blackfriars Road, London,, London, SE1 8PB, United Kingdom
- SIC
- 73200
People & control
12 parties · 2 currentEvery 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.
- GREENSLADE, Sam Michael
- director · British · appointed 2026-03-16 · Companies House
- NAHAWI, Mazen
- director · Jordanian · appointed 2015-08-20 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · since 2022-08-26 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2021-03-12 · CH · PSC register
- BAGNALL, Richard David
- director · British · appointed 2020-01-21 · resigned · Companies House
- BARR, Albert Joel
- director · American · appointed 1999-12-01 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-11-29 · resigned · Companies House
- News Group International ( Cayman )Also holds roles at 2 other companies
- Mr Mazen Nahawibeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- Salience Insight Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-08-26 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2021-01-01 · CH · PSC register
- SMITH, Elizabeth
- secretary · British · appointed 1999-12-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-11-29 · resigned · Companies House
- VESEY, Christine
- secretary · British · appointed 2000-03-01 · resigned · Companies House
- VESEY, Thomas
- director · British · appointed 2000-02-03 · resigned · Companies House
- WEBB, Timothy Mark
- director · British · appointed 2024-02-06 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMA INTERNATIONAL LIMITED?
- What is CARMA INTERNATIONAL LIMITED's risk level?
- Where does CARMA INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARMA INTERNATIONAL LIMITED — nothing is disclosed before that.