---
title: "LUMIL INVESTMENTS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4aa2728-d8ef-5e42-bd2b-8bb80f20fc83
json: https://whiteintel.dev/api/public/dossier/f4aa2728-d8ef-5e42-bd2b-8bb80f20fc83
identifier: oo:GB-COH-OC372609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUMIL INVESTMENTS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC372609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4aa2728-d8ef-5e42-bd2b-8bb80f20fc83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4aa2728-d8ef-5e42-bd2b-8bb80f20fc83  

## Ownership & control

### Owners / controllers

- **Ms Polina Kovalyk** (beneficial owner) — 100% — https://whiteintel.dev/entity/44e611df-0004-558a-b339-fbacc64fb7db
- **Ms Polina Kovalyk** (beneficial owner) — https://whiteintel.dev/entity/9a23a61c-5862-4274-be18-4a07fe845bc0

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

A **2-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:** `OC372609`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2012-02-20
- **Registered office:** 85 Great Portland Street, London, W1W 7LT, England

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | -£54,879 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BOGRES ENTERPRISES LTD — corporate llp designated member · appointed 2012-02-20
- HEWORES INVESTMENTS LTD — corporate llp designated member · appointed 2012-02-20

### Beneficial owners (Persons with Significant Control)

- Ms Polina Kovalyk — 75–100% votes · individual PSC · Ukraine — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC372609
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/OC372609/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC372609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMIL INVESTMENTS LLP**. Human view: https://whiteintel.dev/entity/f4aa2728-d8ef-5e42-bd2b-8bb80f20fc83 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4aa2728-d8ef-5e42-bd2b-8bb80f20fc83._

_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"._