Who owns CARMEL SOUTHEND LIMITED?

In the current sources, CARMEL SOUTHEND LIMITED is connected to GRAMMONT HOLDINGS LIMITED, GRAMMONT HOLDINGS LIMITED, Carmel Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARMEL SOUTHEND LIMITED's risk level?

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

Where does CARMEL SOUTHEND LIMITED appear across sources?

CARMEL SOUTHEND LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 2

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

Legal entityLowActive

CARMEL SOUTHEND LIMITED

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

CARMEL SOUTHEND LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02070501). UBO chain traced 10 hops, 3 owners, 2 holdings, 7 officers. Cited to 2…

OO GB-COH-02070501Inc. 04 Nov 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1986-11-04
Legal form: ltd
Activity: 96090
Registered office: Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

CARMEL SOUTHEND LIMITED
- GRAMMONT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Carmel Investments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CARMEL SOUTHEND LIMITED
- SDC COOPERATIVE LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 CARMEL SOUTHEND LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 02070501
Status: active
Type: ltd
Incorporated: 1986-11-04
Registered office: Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
SIC: 96090

/05

People & control

9 parties · 5 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.

■
Grammont Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-07 · CH · PSC register
Also holds roles at 8 other companies
- Nicholas James Martin Uzelbeneficial owner
- GRAMMONT PROPERTIES LIMITEDbeneficial owner
- Mr Ralph Charles Uzelbeneficial owner
●
UZEL, Daniel Paul
- director · British · appointed 2015-05-22 · Companies House
●
UZEL, Daniela Anna
- secretary · British · Companies House
- director · British · Companies House
●
UZEL, Nicholas James Martin
- director · British · appointed 2013-03-01 · Companies House
●
UZEL, Ralph Charles, Mr.
- director · British · Companies House
■
Carmel Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2018-11-07 · CH · PSC register
Also holds roles at 1 other company
- GRAMMONT HOLDINGS LIMITEDbeneficial owner
●
SDC COOPERATIVE LIMITED
Also holds roles at 5 other companies
- UK3PL LTDbeneficial owner
- SCOTTSDALE GOLF (U.K.) LIMITEDbeneficial owner
- AQUACUT LIMITEDbeneficial owner
●
UZEL, Bohemir
- director · British · resigned · Companies House
●
UZEL, Elsa
- director · British · resigned · Companies House

9 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CARMEL SOUTHEND LIMITED?: In the current sources, CARMEL SOUTHEND LIMITED is connected to GRAMMONT HOLDINGS LIMITED, GRAMMONT HOLDINGS LIMITED, Carmel Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARMEL SOUTHEND LIMITED's risk level?: WhiteIntel flags CARMEL SOUTHEND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARMEL SOUTHEND LIMITED appear across sources?: CARMEL SOUTHEND LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARMEL SOUTHEND 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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