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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

MESSI 10 LTD

MESSI 10 LTD — active UK company, incorporated 2026 (gb-coh:17035113). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 17035113Inc. 16 Feb 2026Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2026-02-16
Legal form
Private Limited Company
Activity
56103 - Take-away food shops and mobile food stands
Registered office
30 GLEN ROAD, PLYMOUTH, PL7 2FQ
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MESSI 10 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MESSI 10 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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same-address

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
17035113
Status
Active
Type
Private Limited Company
Incorporated
2026-02-16
Registered office
30 GLEN ROAD, PLYMOUTH, PL7 2FQ
SIC
56103 - Take-away food shops and mobile food stands
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-11-16
Confirmation stmt due
2027-03-01
/06

Common questions

Who owns MESSI 10 LTD?
In the current sources, MESSI 10 LTD is connected to Mr Ajan Nafa Omer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MESSI 10 LTD's risk level?
WhiteIntel flags MESSI 10 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MESSI 10 LTD appear across sources?
MESSI 10 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 MESSI 10 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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