- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
UKI INVEST LTD
UKI INVEST LTD — active UK company, incorporated 2012 (oo:GB-COH-08198862). UBO chain traced 3 hops, 3 owners, 2 holdings, 5 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-09-03
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
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.
- UKI INVEST LTD
- UKI INVEST LTD
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UKI INVEST LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08198862
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-03
- Registered office
- Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
- SIC
- 99999
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-14
- UKI HALE LIMITED
People & control
7 parties · 4 currentEvery 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.
- Mrs Verette Schimmel
- individual PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- SCHIMMEL, Jacob
- director · British · appointed 2012-09-03 · Companies House
- SCHIMMEL, Leopold
- director · British · appointed 2025-12-05 · Companies House
- SCHIMMEL, Nathaniel Eugene
- director · British · appointed 2018-01-23 · Companies House
- COWAN, Graham Michael
- director · British · appointed 2012-09-03 · resigned · Companies House
- GREAT WEST PLAZA LLPAlso holds roles at 2 other companies
- Mr Joel Friedbeneficial owner
- BRENT RETAIL LIMITEDbeneficial owner
- SCHIMMEL, Benjamin Dimitri
- director · British · appointed 2018-01-23 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UKI INVEST LTD?
- What is UKI INVEST LTD's risk level?
- Where does UKI INVEST LTD appear across sources?