Who owns OMEXAVA LTD?

In the current sources, OMEXAVA LTD is connected to Ms Shaina Mie Ebero, Ms Shaina Mie Ebero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMEXAVA LTD's risk level?

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

Where does OMEXAVA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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OMEXAVA LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-01-24
Legal form: ltd
Activity: 74100
Registered office: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom

OMEXAVA LTD is a ltd registered in GB, incorporated 2024-01-24 (dissolved).

Ownership & control

Owners / controllers

OMEXAVA LTD
- Ms Shaina Mie Ebero· beneficial owner100%· via OpenOwnership
- Ms Shaina Mie Ebero· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15437871
Status: dissolved
Type: ltd
Incorporated: 2024-01-24
Registered office: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom
SIC: 74100

Officers · 1 active

EBERO, Shaina Mie
director · Filipino · appt 2024-01-24

Beneficial owners · PSC · 1 current

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Ms Shaina Mie Ebero
individual PSC · United Kingdom · since 2024-01-24
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 OMEXAVA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

OMEXAVA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House