- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MINATELI UK LTD
MINATELI UK LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-16146109). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners, 1 officer.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2024-12-20
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 128 City Road, London, EC1V 2NX, 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.
- MINATELI UK LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MINATELI UK LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace · 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16146109
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-12-20
- Registered office
- 128 City Road, London, EC1V 2NX, United Kingdom
- SIC
- 68100, 68209
- Accounts type
- no accounts filed
- Accounts due
- 2026-09-20
- Confirmation stmt due
- 2026-01-02overdue
People & control
1 party · 1 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.
- DEMETRIOU, Alexis
- director · Cypriot · appointed 2024-12-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-12-20 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MINATELI UK LTD?
- What is MINATELI UK LTD's risk level?
- Where does MINATELI UK LTD appear across sources?