---
title: "CMC INVESTMENTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc867e61-b5db-52b0-8967-c8d7ca79cde3
json: https://whiteintel.dev/api/public/dossier/bc867e61-b5db-52b0-8967-c8d7ca79cde3
identifier: oo:GB-COH-FC035278
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CMC INVESTMENTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-FC035278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc867e61-b5db-52b0-8967-c8d7ca79cde3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc867e61-b5db-52b0-8967-c8d7ca79cde3  

## Company profile (live · UK Companies House)

- **Company number:** `FC035278`
- **Status:** active
- **Type:** oversea company
- **Incorporated:** 2018-02-01
- **Registered office:** C/O Apex Fund & Corporate Services (Mauritius) Ltd Lot 15 A3, 1st Floor Cyber City, Ebene, 72201, Mauritius

### Officers

- APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD — corporate secretary · appointed 2018-05-11
- AULIAR, Mahmade Rehza Hassen — director · Mauritian · appointed 2023-10-10
- ELAHEEBOCUS CHADY, Bibi Zahiira — director · Mauritian · appointed 2023-10-18
- WILSON, Andrew — director · South African · appointed 2018-05-11
- GUJADHUR, Santosh Kumar — director · Mauritian · appointed 2018-05-11 · resigned 2019-12-18
- GUJADHUR, Tej Kumar — director · Mauritian · appointed 2018-05-11 · resigned 2019-12-18
- SPRINGER, Martin — director · South African · appointed 2018-05-11 · resigned 2018-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/FC035278
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/FC035278

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CMC INVESTMENTS HOLDINGS LIMITED** — https://whiteintel.dev/entity/bc867e61-b5db-52b0-8967-c8d7ca79cde3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMC INVESTMENTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bc867e61-b5db-52b0-8967-c8d7ca79cde3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc867e61-b5db-52b0-8967-c8d7ca79cde3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._