Who owns MASSRI HOLDINGS LTD?

In the current sources, MASSRI HOLDINGS LTD is connected to Mrs Heba Massri, Mrs Heba Massri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MASSRI HOLDINGS LTD's risk level?

WhiteIntel flags MASSRI HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MASSRI HOLDINGS LTD appear across sources?

MASSRI HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MASSRI HOLDINGS LTD

Name: MASSRI HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASSRI HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-05-31
Legal form: ltd
Activity: 64209
Registered office: 8 Compton Terrace, Hermitage Road, London, Greater London, N4 1LS, England

MASSRI HOLDINGS LTD is a ltd registered in GB, incorporated 2023-05-31 (active).

Ownership & control

Owners / controllers

MASSRI HOLDINGS LTD
- Mrs Heba Massri· beneficial owner100%· via OpenOwnership
- Mrs Heba Massri· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MASSRI HOLDINGS LTD
- PAPASTAMOS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Heba Massribeneficial owner 100%→MASSRI HOLDINGS LTD
1Mrs Heba Massribeneficial owner 87.5%→MASSRI HOLDINGS LTD

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.

Activity timeline

31 May 2027Companies House
Accounts due
01 Dec 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
31 May 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 14906704
Status: active
Type: ltd
Incorporated: 2023-05-31
Registered office: 8 Compton Terrace, Hermitage Road, London, Greater London, N4 1LS, England
SIC: 64209

Officers · 2 active

MASSRI, Heba
director · British · appt 2023-05-31
STAMOS PAPASTAMOS, Nikolaos
director · British · appt 2023-05-31

Beneficial owners · PSC · 1 current

●
Mrs Heba Massri
individual PSC · United Kingdom · since 2023-05-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-12-01