---
title: "AQUIS EXCHANGE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/091087ff-4443-52fa-be13-2b1c87df95e0
json: https://whiteintel.dev/api/public/dossier/091087ff-4443-52fa-be13-2b1c87df95e0
identifier: oo:GB-COH-07909192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQUIS EXCHANGE PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07909192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/091087ff-4443-52fa-be13-2b1c87df95e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/091087ff-4443-52fa-be13-2b1c87df95e0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AQUIS EXCHANGE LIMITED** — GLEIF · `lei:213800IXJSF5E1SIW150` — https://whiteintel.dev/entity/3ad62084-318b-5d3a-b213-cb4c63fa58ad

## Ownership & control

### Owners / controllers

- **Six Exchange Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d33520c-1401-42fa-a2da-1da5ca368593

### Holdings / subsidiaries

- **AQUIS STOCK EXCHANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a873a745-6b54-5422-9f9b-b2459cc50d13
- **AQUIS STOCK EXCHANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a873a745-6b54-5422-9f9b-b2459cc50d13

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

A **3-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:** `07909192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-01-13
- **Registered office:** 63 Queen Victoria Street, London, EC4N 4UA, England
- **SIC:** 82990

### Officers

- OLM, Philip — secretary · appointed 2020-09-09
- FISHER, Richard John — director · British · appointed 2022-03-28
- GUMPFER, Markus — director · Swiss · appointed 2025-07-01
- HAYNES, Alasdair Frederick Seton — director · British · appointed 2012-03-07
- KINDLER, Tomas — director · Swiss · appointed 2025-07-01
- STEVENS, David James — director · British · appointed 2025-02-17
- STREULE, Simon Josef — director · Swiss · appointed 2026-05-07
- ATTEW, David — secretary · appointed 2020-05-19 · resigned 2020-09-09
- CLELLAND, Jonathan Charles — secretary · appointed 2018-06-05 · resigned 2020-05-19
- BEATTIE, Nicola Jane — director · British · appointed 2013-01-10 · resigned 2021-12-31
- BENNETT, Richard Ernest Tulloch — director · British · appointed 2014-03-17 · resigned 2022-12-31
- CLELLAND, Jonathan Charles — director · British · appointed 2012-10-29 · resigned 2024-04-18
- COLLINSON, Glenn — director · British · appointed 2021-09-16 · resigned 2024-11-19
- COLLINSON, Glenn — director · British · appointed 2019-01-07 · resigned 2020-04-07
- CZUPRYNA, Pawel Adrian — director · Polish · appointed 2013-09-17 · resigned 2015-06-02
- FILIP, Agnieszka — director · Polish · appointed 2016-06-15 · resigned 2017-04-20
- GOODLIFFE, Mark Robert — director · British · appointed 2018-03-21 · resigned 2025-07-01
- GRYWINSKI, Jaroslaw — director · Polish · appointed 2017-05-05 · resigned 2018-06-08
- MACIEJEWSKI, Adam Dariusz — director · Polish · appointed 2013-09-17 · resigned 2014-10-20
- MCCANN, Donall — director · Irish · appointed 2012-10-29 · resigned 2018-05-14

### Beneficial owners (Persons with Significant Control)

- [Six Exchange Group Ag](https://whiteintel.dev/entity/7d33520c-1401-42fa-a2da-1da5ca368593) — 75–100% shares · corporate PSC · Switzerland — since 2025-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07909192
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07909192

## 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 **AQUIS EXCHANGE PLC** — https://whiteintel.dev/entity/091087ff-4443-52fa-be13-2b1c87df95e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUIS EXCHANGE PLC**. Human view: https://whiteintel.dev/entity/091087ff-4443-52fa-be13-2b1c87df95e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/091087ff-4443-52fa-be13-2b1c87df95e0._

_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"._