LIVE · CORPUS
/ Dossier
■
COMITE INVESTMENTS LIMITED
Low- Status
- Active
- Incorporated
- 2014-09-02
- Legal form
- Private Limited Company
- Activity
- 68320 - Management of real estate on a fee or contract basis
- Registered office
- C/O MELON ACCOUNTANTS LTD, 96 WILTON ROAD, LONDON, SW1V 1DW
COMITE INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2014-09-02 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- COMITE INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Lamya Al-Malazibeneficial owner 100%→COMITE INVESTMENTS LIMITED
- 1Ms Fadia Elizabeth Tsangaridesbeneficial owner 50%→COMITE INVESTMENTS LIMITED
- 1Ms Fadia Elizabeth Tsangaridesbeneficial owner 37.5%→COMITE INVESTMENTS LIMITED
- 1Ms Lamya Al-Malazibeneficial owner 87.5%→COMITE INVESTMENTS LIMITED
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.
Company profile· Companies House register
- Company no.
- 09200202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2014-09-02
- Registered office
- C/O MELON ACCOUNTANTS LTD, 96 WILTON ROAD, LONDON, SW1V 1DW
- SIC
- 68320 - Management of real estate on a fee or contract basis