---
title: "MPHELA INVESTMENTS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e408a86a-4d79-51c4-9790-2f2de93c0904
json: https://whiteintel.dev/api/public/dossier/e408a86a-4d79-51c4-9790-2f2de93c0904
identifier: oo:GB-COH-13513000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MPHELA INVESTMENTS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13513000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e408a86a-4d79-51c4-9790-2f2de93c0904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e408a86a-4d79-51c4-9790-2f2de93c0904  

## Ownership & control

### Owners / controllers

- **Mr Loucas Kourtoumbellides** (beneficial owner) — https://whiteintel.dev/entity/1974bcd9-3f2e-55a6-9ca8-e25cafe9226c
- **Mr Charalambos Kourtoumbellides** (beneficial owner) — https://whiteintel.dev/entity/2dac6405-1495-526d-a4c2-d73a9c8c0efd
- **CITY STAR PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f1251d3-3d42-5631-9b81-b3be9e306cc4
- **Mr Charalambos Kourtoumbellides** (beneficial owner) — https://whiteintel.dev/entity/06f85b0b-1b93-4fa6-bfa7-0331735458d8
- **Mr Loucas Kourtoumbellides** (beneficial owner) — https://whiteintel.dev/entity/a095e378-d6eb-40f8-bfd9-21020da5e957
- **CITY STAR PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f1251d3-3d42-5631-9b81-b3be9e306cc4

### Holdings / subsidiaries

- **ROSEWOOD PROP VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e991214a-3550-402d-ba68-40fa4d14300a

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

A **13-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:** `13513000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-15
- **Registered office:** 20 Goodge Place, London, W1T 4SH, England
- **SIC:** 68100

### Officers

- JHAVERI, Noormahomed Omar — director · British · appointed 2021-07-15
- KOURTOUMBELLIDES, Charalambos — director · Cypriot · appointed 2025-08-01
- KHAWAR, Md Zeeshan — director · British · appointed 2023-12-06 · resigned 2025-08-01
- KOURTOUMBELLIDES, Charalambos — director · South African · appointed 2021-07-15 · resigned 2023-12-06
- KOURTOUMBELLIDES, Loucas — director · South African · appointed 2021-07-15 · resigned 2023-12-06

### Beneficial owners (Persons with Significant Control)

- [City Star Properties Limited](https://whiteintel.dev/entity/3f1251d3-3d42-5631-9b81-b3be9e306cc4) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-06
- Mr Loucas Kourtoumbellides — right to appoint and remove directors · individual PSC · England — ceased 2023-12-06
- Mr Charalambos Kourtoumbellides — right to appoint and remove directors · individual PSC · England — ceased 2023-12-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13513000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13513000

## 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 **MPHELA INVESTMENTS UK LIMITED** — https://whiteintel.dev/entity/e408a86a-4d79-51c4-9790-2f2de93c0904 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MPHELA INVESTMENTS UK LIMITED**. Human view: https://whiteintel.dev/entity/e408a86a-4d79-51c4-9790-2f2de93c0904 · Structured JSON: https://whiteintel.dev/api/public/dossier/e408a86a-4d79-51c4-9790-2f2de93c0904._

_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"._