- Sources fused
- 2
- Ownership hops held
- 45
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CARELIA LTD
CARELIA LTD — active UK company, incorporated 2020 (oo:GB-COH-12655258). UBO chain traced 45 hops, 13 owners, 5 holdings, 12 officers. Cited to 2 registries.
Ownership resolves 45 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-06-09
- Legal form
- ltd
- Activity
- 68100, 68201, 68209, 68320
- Registered office
- 207 Regent Street, Third Floor, London, W1B 3HH, England
Also appears in
The same real-world entity, resolved across sources.
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.
- CARELIA LTD
- CARELIA LTD
45-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.
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- 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.
- 12655258
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-09
- Registered office
- 207 Regent Street, Third Floor, London, W1B 3HH, England
- SIC
- 68100, 68201, 68209, 68320
People & control
15 parties · 3 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.
- COLLET, Jean Pierre
- individual PSC · 25–50% shares · England · since 2022-12-31 · CH · PSC register
- director · Argentine · appointed 2022-12-31 · resigned · Companies House
- CONTINENTAL HARVEST CO
- corporate director · appointed 2025-03-01 · Companies House
- corporate PSC · 75–100% shares · United States · since 2025-03-01 · CH · PSC register
- SITBON, Tony, Counselor
- secretary · appointed 2020-06-30 · Companies House
- BONZO, Giuliano
- secretary · appointed 2022-02-01 · resigned · Companies House
- ELGABSI, Asma, Doctor
- director · Tunisian · appointed 2021-01-01 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-10-01 · CH · PSC register
- Epm Properties OodAlso holds roles at 243 other companies
- ITF INVERSIONES LLPbeneficial owner
- PAMANT LIMITEDbeneficial owner
- CRIZAC LTDbeneficial owner
- FGAIER, Kamel, Sir
- director · American · appointed 2024-03-21 · resigned · Companies House
- GIOMMETTI, Luca
- director · Italian · appointed 2025-07-01 · resigned · Companies House
- ISTRATE, Dan-Albert
- secretary · appointed 2020-06-09 · resigned · Companies House
- MEDIA INTER INVESTMENTS LTDAlso holds roles at 4 other companies
- Doctor Mary Rodriguezbeneficial owner
- Media Inter Srlbeneficial owner
- Carelia Ltdbeneficial owner
- Media Inter Srl
- corporate PSC · 50–75% shares · Italy · ceased 2022-06-01 · CH · PSC register
Also holds roles at 1 other company- MEDIA INTER INVESTMENTS LTDbeneficial owner
- PERRI, Giovanni
- secretary · appointed 2022-03-07 · resigned · Companies House
- ROSATI, Riccardo
- director · Italian · appointed 2022-01-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-04-11 · CH · PSC register
- SADALLAH, Adam
- director · French · appointed 2020-06-09 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-12-31 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2022-01-20 · CH · PSC register
- SIMONYAN, Sergey, Sir
- director · Georgian · appointed 2024-01-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-03-21 · CH · PSC register
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARELIA LTD?
- What is CARELIA LTD's risk level?
- Where does CARELIA LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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