---
title: "LOMBANA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c16dbdfc-e930-5e1d-87b0-5607302e9ea5
json: https://whiteintel.dev/api/public/dossier/c16dbdfc-e930-5e1d-87b0-5607302e9ea5
identifier: oo:GB-COH-11311989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOMBANA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11311989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c16dbdfc-e930-5e1d-87b0-5607302e9ea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c16dbdfc-e930-5e1d-87b0-5607302e9ea5  

## Ownership & control

### Holdings / subsidiaries

- **LOMBANA AND NEVES INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1cd4aa3c-1b79-5315-916c-a3da1944cecb
- **MILL INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dcec2c07-36d1-5a80-91a5-5bac5f419859
- **MILL INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dcec2c07-36d1-5a80-91a5-5bac5f419859
- **LOMBANA AND NEVES INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1cd4aa3c-1b79-5315-916c-a3da1944cecb

## Company profile (live · UK Companies House)

- **Company number:** `11311989`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-16
- **Registered office:** Flat 5 Montrose Building 4 Malthouse Road,, Lexington Gardens, London, SW11 7BX, England
- **SIC:** 68100

### Officers

- LOMBANA JIMENEZ, Jorge — director · British · appointed 2018-04-16

### Beneficial owners (Persons with Significant Control)

- Mr Jorge Lombana Jimenez — 75–100% shares · individual PSC · England — since 2018-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11311989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOMBANA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c16dbdfc-e930-5e1d-87b0-5607302e9ea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c16dbdfc-e930-5e1d-87b0-5607302e9ea5._

_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"._