---
title: "RUNICA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4272531-e43d-4c72-9e73-ecd94914b62e
json: https://whiteintel.dev/api/public/dossier/c4272531-e43d-4c72-9e73-ecd94914b62e
identifier: gb-coh:11902873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUNICA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11902873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4272531-e43d-4c72-9e73-ecd94914b62e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4272531-e43d-4c72-9e73-ecd94914b62e  

## Ownership & control

### Owners / controllers

- **Mr Aristides Dos Reis Quintad D'Costa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b076422-4e85-4658-bef9-12d81e290a4d
- **CASHLONG GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88786894-4e55-5614-8bfa-fef1aae946df

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11902873`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-25
- **Registered office:** 20 Seymour Mews, London, W1H 6BQ, United Kingdom
- **SIC:** 68100

### Officers

- D'COSTA, Aristides Dos Reis Quintad — director · British · appointed 2019-06-14
- JERATH, Reetu — director · British · appointed 2019-03-25 · resigned 2019-06-14

### Beneficial owners (Persons with Significant Control)

- [Cashlong Group Limited](https://whiteintel.dev/entity/88786894-4e55-5614-8bfa-fef1aae946df) — 75–100% shares · corporate PSC · England — since 2019-06-14
- Mr Aristides Dos Reis Quintad D'Costa — 75–100% shares · individual PSC · United Kingdom — since 2019-03-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11902873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUNICA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c4272531-e43d-4c72-9e73-ecd94914b62e · Structured JSON: https://whiteintel.dev/api/public/dossier/c4272531-e43d-4c72-9e73-ecd94914b62e._

_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"._