Who owns PROXIMA INTERNATIONAL LLP?

In the current sources, PROXIMA INTERNATIONAL LLP is connected to Mr Serge Nawej Tshitembu, Mr Xavier Marie Huberland, Mr Fabrice Stephane Armand, Mr Serge Nawej Tshitembu, Mr Xavier Marie Huberland and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROXIMA INTERNATIONAL LLP's risk level?

WhiteIntel flags PROXIMA INTERNATIONAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROXIMA INTERNATIONAL LLP appear across sources?

PROXIMA INTERNATIONAL LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PROXIMA INTERNATIONAL LLP

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-16
Legal form: llp
Registered office: Flat 5 66 Westbourne Terrace, London, W2 3UJ, England

Low

Risk

PROXIMA INTERNATIONAL LLP is a llp registered in GB, incorporated 2024-04-16 (dissolved).

/03

Ownership & control

Owners / controllers

PROXIMA INTERNATIONAL LLP
- Mr Serge Nawej Tshitembu· beneficial owner50%· via OpenOwnership
- Mr Xavier Marie Huberland· beneficial owner50%· via OpenOwnership
- Mr Fabrice Stephane Armand· beneficial owner50%· via OpenOwnership
- Mr Serge Nawej Tshitembu· beneficial owner· via ch_psc
- Mr Xavier Marie Huberland· beneficial owner· via ch_psc
- Mr Fabrice Stephane Armand· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: OC451934
Status: dissolved
Type: llp
Incorporated: 2024-04-16
Registered office: Flat 5 66 Westbourne Terrace, London, W2 3UJ, England

Officers · 3 active

ARMAND, Fabrice Stephane
llp designated member · appt 2024-04-16
HUBERLAND, Xavier Marie
llp designated member · appt 2024-04-16
TSHITEMBU, Serge Nawej
llp designated member · appt 2024-04-16

Beneficial owners · PSC · 3 current

●
Mr Serge Nawej Tshitembu
individual PSC · United Kingdom · since 2024-04-16
25–50% shares
●
Mr Xavier Marie Huberland
individual PSC · United Kingdom · since 2024-04-16
25–50% shares
●
Mr Fabrice Stephane Armand
individual PSC · United Kingdom · since 2024-04-16
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROXIMA INTERNATIONAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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