---
title: "COMEX CIVILS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffe1362c-9a8e-50a4-a9b8-9eaeb5126694
json: https://whiteintel.dev/api/public/dossier/ffe1362c-9a8e-50a4-a9b8-9eaeb5126694
identifier: oo:GB-COH-12030386
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMEX CIVILS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12030386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffe1362c-9a8e-50a4-a9b8-9eaeb5126694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffe1362c-9a8e-50a4-a9b8-9eaeb5126694  

## Ownership & control

### Owners / controllers

- **COMEX 2000 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70fa3b59-3030-5eb5-adb7-1292d90b8e1b
- **Mr Rares Georgian Popa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05c3a562-bcd6-4404-8e80-141f614308a2
- **COMEX 2000 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70fa3b59-3030-5eb5-adb7-1292d90b8e1b

### UBO chain (walk to the ultimate owner)

A **6-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:** `12030386`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-06-03
- **Registered office:** 3 Millennium Way, Pride Park, Derby, DE24 8HP, England
- **SIC:** 99999

### Officers

- PHILBY, Mark — director · English · appointed 2022-12-30
- POPA, Rares Georgian — director · Romanian · appointed 2019-06-03 · resigned 2021-04-21
- SAMUELS, John — director · British · appointed 2019-07-15 · resigned 2025-01-24

### Beneficial owners (Persons with Significant Control)

- [Comex 2000 (Uk) Ltd](https://whiteintel.dev/entity/70fa3b59-3030-5eb5-adb7-1292d90b8e1b) — 75–100% shares · corporate PSC · England — since 2019-06-30
- Mr Rares Georgian Popa — 75–100% shares · individual PSC · England — ceased 2019-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12030386
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12030386

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMEX CIVILS LIMITED** — https://whiteintel.dev/entity/ffe1362c-9a8e-50a4-a9b8-9eaeb5126694 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMEX CIVILS LIMITED**. Human view: https://whiteintel.dev/entity/ffe1362c-9a8e-50a4-a9b8-9eaeb5126694 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffe1362c-9a8e-50a4-a9b8-9eaeb5126694._

_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"._