---
title: "SOUTH INVEST GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbe3ccf1-7691-5116-bb16-d4cdf14ea680
json: https://whiteintel.dev/api/public/dossier/fbe3ccf1-7691-5116-bb16-d4cdf14ea680
identifier: oo:GB-COH-03589254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH INVEST GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03589254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbe3ccf1-7691-5116-bb16-d4cdf14ea680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbe3ccf1-7691-5116-bb16-d4cdf14ea680  

## Ownership & control

### Owners / controllers

- **Mr George Henri Chalhoub** (beneficial owner) — https://whiteintel.dev/entity/8ce38ab4-ce17-565f-9b81-b0cf6dbc9dcd
- **Mr George Henri Chalhoub** (beneficial owner) — https://whiteintel.dev/entity/c48be0b3-2530-4109-a2a7-3d00f84c5312

### 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:** `03589254`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-29
- **Registered office:** York House, 1 Seagrave Road, London, SW6 1RP
- **SIC:** 74990

### Officers

- FULHAM MANAGEMENT LIMITED — corporate secretary · appointed 2001-12-31
- HAKIM, Nadim — director · Swiss · appointed 2023-08-01
- WYATT, Gary Charles — director · British · appointed 2022-04-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-06-29 · resigned 2001-12-31
- CHALHOUB, Georges Henri, Mon — director · Canadian · appointed 2023-08-01 · resigned 2023-08-01
- HAKIM, Nadim Georges — director · Lebanese · appointed 1998-06-29 · resigned 2022-04-01
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-06-29 · resigned 1998-06-29
- FULHAM DIRECTORS LIMITED — corporate director · appointed 2011-03-01 · resigned 2022-04-01

### Beneficial owners (Persons with Significant Control)

- Mr George Henri Chalhoub — significant influence or control · individual PSC — since 2017-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03589254
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03589254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH INVEST GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fbe3ccf1-7691-5116-bb16-d4cdf14ea680 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbe3ccf1-7691-5116-bb16-d4cdf14ea680._

_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"._