Who owns OMARINO LTD?

In the current sources, OMARINO LTD is connected to Mrs Udumebriye Omarino, Mrs Udumebriye Omarino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMARINO LTD's risk level?

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

Where does OMARINO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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OMARINO LTD

Name: OMARINO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMARINO LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-31
Legal form: ltd
Activity: 96090
Registered office: 64-68 High Street, Hornchurch, RM12 4UW, England

Low

Risk

OMARINO LTD is a ltd registered in GB, incorporated 2024-01-31 (dissolved).

/03Ownership & control

Owners / controllers

OMARINO LTD
- Mrs Udumebriye Omarino· beneficial owner100%· via OpenOwnership
- Mrs Udumebriye Omarino· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15458170
Status: dissolved
Type: ltd
Incorporated: 2024-01-31
Registered office: 64-68 High Street, Hornchurch, RM12 4UW, England
SIC: 96090

Officers · 1 active

OMARINO, Udumebriye
director · British · appt 2024-01-31

Beneficial owners · PSC · 1 current

●
Mrs Udumebriye Omarino
individual PSC · England · since 2024-01-31
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OMARINO LTD. Notes are community-contributed leads, not verified facts.

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