- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CANE DE MONTE LTD
CANE DE MONTE LTD — active UK company, incorporated 2025 (gb-coh:16775543). UBO chain traced 14 hops, 3 owners, 2 officers. Cited to 1 registry.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-10-09
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 15 Jockey’S Field, Atrium Court, London, WC1R 4BW, England
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.
- CANE DE MONTE LTD
None in current sources.
14-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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 16775543
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-09
- Registered office
- 15 Jockey’S Field, Atrium Court, London, WC1R 4BW, England
- SIC
- 68100
People & control
3 parties · 2 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.
- NAZ, Nadeem Ahmad
- director · British · appointed 2025-12-04 · Companies House
- individual PSC · significant influence or control · England · ceased 2025-12-04 · CH · PSC register
- Zephyra Investments Limited
- corporate PSC · 75–100% shares · England · since 2025-12-04 · CH · PSC register
Also holds roles at 1 other company- AKASEE INVESTMENTS LIMITEDbeneficial owner
- ALTIN, Hacer
- director · Turkish · appointed 2025-10-09 · resigned · Companies House
- individual PSC · 75–100% shares · United States · ceased 2025-12-04 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANE DE MONTE LTD?
- What is CANE DE MONTE LTD's risk level?
- Where does CANE DE MONTE LTD appear across sources?