Who owns E11 HOLDINGS LTD?

In the current sources, E11 HOLDINGS LTD is connected to Mr Elija Moses Horowitz, Mr Elija Moses Horowitz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is E11 HOLDINGS LTD's risk level?

WhiteIntel flags E11 HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does E11 HOLDINGS LTD appear across sources?

E11 HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

E11 HOLDINGS LTD

Name: E11 HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E11 HOLDINGS LTD, Company, GB

E11 HOLDINGS LTD — active UK company, incorporated 2020 (oo:GB-COH-12591930). UBO chain traced 2 hops, 2 owners, 10 holdings, 1 officer. Cited to 2…

OO GB-COH-12591930Inc. 07 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-05-07
Legal form: ltd
Activity: 68100
Registered office: 188 Brent Street, London, NW4 1BE, England

/02

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

E11 HOLDINGS LTD
- Mr Elija Moses Horowitz· beneficial owner100%· via OpenOwnership
- Mr Elija Moses Horowitz· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

E11 HOLDINGS LTD
- THE LASER SPA LTD· beneficial owner100%· via OpenOwnership
- FURNICO INTERIORS LTD· beneficial owner50%· via OpenOwnership
- ECOPATH INSTALLATIONS LTD· beneficial owner50%· via OpenOwnership
- AM2 HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- CUBICA CAPITAL LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 E11 HOLDINGS LTD, 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

/03

Register record, filings & financials

live · Companies House

Company no.: 12591930
Status: active
Type: ltd
Incorporated: 2020-05-07
Registered office: 188 Brent Street, London, NW4 1BE, England
SIC: 68100

/04

People & control

5 parties · 1 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.

●
HOROWITZ, Elija Moses
- director · British · appointed 2020-05-07 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-05-07 · CH · PSC register
●
AM2 HOLDINGS LIMITED
Also holds roles at 4 other companies
- CUBICA INVESTMENTS LIMITEDbeneficial owner
- AM4 HOLDINGS LTDbeneficial owner
- Mr Ariel Mozesbeneficial owner
●
CUBICA CAPITAL LTD
Also holds roles at 19 other companies
- CUBICA HEADGATE LIMITEDbeneficial owner
- EDCO VENTURES LIMITEDbeneficial owner
- AM2 HOLDINGS LIMITEDbeneficial owner
●
ECOPATH INSTALLATIONS LTD
Also holds roles at 2 other companies
- AM4 HOLDINGS LTDbeneficial owner
- Mr Benjamin Alexander Marksbeneficial owner
●
FURNICO INTERIORS LTD
Also holds roles at 1 other company
- Mrs Nechama Barbeneficial owner

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns E11 HOLDINGS LTD?: In the current sources, E11 HOLDINGS LTD is connected to Mr Elija Moses Horowitz, Mr Elija Moses Horowitz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is E11 HOLDINGS LTD's risk level?: WhiteIntel flags E11 HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does E11 HOLDINGS LTD appear across sources?: E11 HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on E11 HOLDINGS LTD. 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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