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Coverage — measured
Sources fused
3
Ownership hops held
11

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

Legal entityLowActive

61-3 MANAGEMENT LTD

61-3 MANAGEMENT LTD — active UK company, incorporated 2008 (oo:GB-COH-06681152). UBO chain traced 11 hops, 11 owners, 5 officers, filed financials. Cited to…

OO GB-COH-06681152Inc. 26 Aug 2008ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-08-26
Legal form
ltd
Activity
98000
Registered office
Harben House Harben Parade, Finchley Road, London, NW3 6LH
/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.

Walk the full UBO chain
11 hops lockedSTANDARD

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

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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 61-3 MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06681152
Status
active
Type
ltd
Incorporated
2008-08-26
Registered office
Harben House Harben Parade, Finchley Road, London, NW3 6LH
SIC
98000
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£3
Shareholder funds£3
Fixed assets£46,078
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

8 parties · 5 current

Every 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.

  • Avram Kelman
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • Dawei Wang
    • individual PSC · 25–50% shares · United Kingdom · since 2016-05-27 · CH · PSC register
  • Deborah Flora Meyer
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • HOU, Linjing
    • director · Chinese · appointed 2016-05-27 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-05-27 · CH · PSC register
  • Miss Ayala Simcha Kelman
    • individual PSC · 25–50% shares · United Kingdom · since 2025-03-18 · CH · PSC register
  • NEWMAN, David
    • director · British · appointed 2008-08-26 · resigned · Companies House
  • PABARI, Lila
    • director · British · appointed 2008-08-26 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-18 · CH · PSC register
  • PEROTTI, Daniela
    • secretary · appointed 2008-08-26 · resigned · Companies House
    • director · Italian · appointed 2015-02-19 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns 61-3 MANAGEMENT LTD?
In the current sources, 61-3 MANAGEMENT LTD is connected to Ms Lila Pabari, Dawei Wang, Linjing Hou, Avram Kelman, Deborah Flora Meyer and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 61-3 MANAGEMENT LTD's risk level?
WhiteIntel flags 61-3 MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 61-3 MANAGEMENT LTD appear across sources?
61-3 MANAGEMENT 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 61-3 MANAGEMENT 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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