Who owns COMET SPV 1 LIMITED?

In the current sources, COMET SPV 1 LIMITED is connected to Sergio Jose Da Cruz E Silva, Theresa Maria Dos Reis Silva, Sergio Jose Da Cruz E Silva, Theresa Maria Dos Reis Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COMET SPV 1 LIMITED's risk level?

WhiteIntel flags COMET SPV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMET SPV 1 LIMITED appear across sources?

COMET SPV 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COMET SPV 1 LIMITED

Name: COMET SPV 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMET SPV 1 LIMITED, Company, GB

COMET SPV 1 LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15439020). UBO chain traced 4 hops, 4 owners, 1 holding, 4 officers. Cited to 2…

OO GB-COH-15439020Inc. 24 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-01-24
Legal form: ltd
Activity: 82990
Registered office: Hamilton Road, Sutton-In-Ashfield, Nottingham, NG17 5LN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

COMET SPV 1 LIMITED
- Sergio Jose Da Cruz E Silva· beneficial owner50%· via OpenOwnership
- Theresa Maria Dos Reis Silva· beneficial owner50%· via OpenOwnership
- Sergio Jose Da Cruz E Silva· beneficial owner37.5%· via CH PSC
- Theresa Maria Dos Reis Silva· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

COMET SPV 1 LIMITED
- METEOR HOLDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COMET SPV 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 15439020
Status: active
Type: ltd
Incorporated: 2024-01-24
Registered office: Hamilton Road, Sutton-In-Ashfield, Nottingham, NG17 5LN, England
SIC: 82990

/04

People & control

7 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DA SILVA CAETANO, Margarida Maria
- director · Portuguese · appointed 2024-01-24 · Companies House
●
OLIVEIRA TEIXEIRA DA MOTA, Bruno
- director · Portuguese · appointed 2024-01-24 · Companies House
●
ROCHA BRITO MARTINHO ANTUNES, Antonio Pedro
- director · Portuguese · appointed 2024-01-24 · Companies House
●
Sergio Jose Da Cruz E Silva
- individual PSC · 25–50% shares · Portugal · since 2024-01-24 · CH · PSC register
●
Theresa Maria Dos Reis Silva
- individual PSC · 25–50% shares · Portugal · since 2024-01-24 · CH · PSC register
●
VIEIRA, Tiago
- director · Portuguese · appointed 2024-03-06 · Companies House
●
METEOR HOLDCO LIMITED
Also holds roles at 5 other companies
- METEOR BIDCO LIMITEDbeneficial owner
- Mr Paul Marc Allenbeneficial owner
- Mr Michael Scottbeneficial owner

7 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COMET SPV 1 LIMITED?: In the current sources, COMET SPV 1 LIMITED is connected to Sergio Jose Da Cruz E Silva, Theresa Maria Dos Reis Silva, Sergio Jose Da Cruz E Silva, Theresa Maria Dos Reis Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COMET SPV 1 LIMITED's risk level?: WhiteIntel flags COMET SPV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMET SPV 1 LIMITED appear across sources?: COMET SPV 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMET SPV 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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