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LIVE · CORPUS
Dossier
■

SOUTH INVEST GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1998-06-29
Legal form
ltd
Activity
74990
Registered office
York House, 1 Seagrave Road, London, SW6 1RP

SOUTH INVEST GROUP LIMITED is a ltd registered in GB, incorporated 1998-06-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03589254
Status
active
Type
ltd
Incorporated
1998-06-29
Registered office
York House, 1 Seagrave Road, London, SW6 1RP
SIC
74990
Officers · 3 active
  • FULHAM MANAGEMENT LIMITED
    corporate secretary · appt 2001-12-31
  • HAKIM, Nadim
    director · Swiss · appt 2023-08-01
  • WYATT, Gary Charles
    director · British · appt 2022-04-01
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-06-29
  • CHALHOUB, Georges Henri, Mon(resigned)
    director · Canadian · appt 2023-08-01
  • HAKIM, Nadim Georges(resigned)
    director · Lebanese · appt 1998-06-29
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1998-06-29
  • FULHAM DIRECTORS LIMITED(resigned)
    corporate director · appt 2011-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-06-01overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH INVEST GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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