Who owns 64-65 VINCENT SQUARE LIMITED?

In the current sources, 64-65 VINCENT SQUARE LIMITED is connected to Mr Christodoulos Vassiliades, Ms Tatiana Novitskaya, Mr Nicholas David Moss, Mr Philip Richard Hunt, Mr Nicholas David Moss and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 64-65 VINCENT SQUARE LIMITED's risk level?

WhiteIntel flags 64-65 VINCENT SQUARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 64-65 VINCENT SQUARE LIMITED appear across sources?

64-65 VINCENT SQUARE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11
Resolved records: 1

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

Legal entityLowActive

64-65 VINCENT SQUARE LIMITED

Name: 64-65 VINCENT SQUARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 64-65 VINCENT SQUARE LIMITED, Company, GB

64-65 VINCENT SQUARE LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03154428). Offshore exposure upstream, UBO chain traced 11 hops, 9 owners, 15…

OO GB-COH-03154428Inc. 29 Jan 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-01-29
Legal form: ltd
Activity: 68209
Registered office: 64-65 Vincent Square, London, SW1P 2NU

/02

Also appears in

GLEIF

64-65 VINCENT SQUARE LIMITEDGLEIF · lei:213800NET2928XWMD362

The same real-world entity, resolved across sources.

/03

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

64-65 VINCENT SQUARE LIMITED
- Mr Christodoulos Vassiliades· beneficial owner· via OpenOwnership
- Ms Tatiana Novitskaya· beneficial owner· via OpenOwnership
- Mr Nicholas David Moss· beneficial owner· via OpenOwnership
- Mr Philip Richard Hunt· beneficial owner· via OpenOwnership
- Lonart Trustees Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 64-65 VINCENT SQUARE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

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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

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

/04

Exposure snapshot

Contributing chain

3 flagged hopsDOSSIER

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Register record, filings & financials

live · Companies House

Company no.: 03154428
Status: active
Type: ltd
Incorporated: 1996-01-29
Registered office: 64-65 Vincent Square, London, SW1P 2NU
SIC: 68209

/06

People & control

18 parties · 2 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.

■
Lonart Trustees Limited
- corporate PSC · significant influence or control as trust · Cyprus · since 2023-06-20 · CH · PSC register
Also holds roles at 1 other company
- JASBERG ESTATE LTDbeneficial owner
●
O'SULLIVAN, Anastasia
- director · British · appointed 2022-04-01 · Companies House
●
BOGOMAZOVA, Olga
- director · British · appointed 2008-10-01 · resigned · Companies House
●
BREEN, Mark Robin
- director · British · appointed 1996-02-20 · resigned · Companies House
●
BROOKSHAW, Oliver Chitty
- director · British · appointed 1996-01-29 · resigned · Companies House
●
CUNNINGHAM, Antony Paul
- secretary · British · appointed 1996-02-20 · resigned · Companies House
- director · British · appointed 1996-02-20 · resigned · Companies House
●
DUNN, Lisa
- secretary · British · appointed 1996-01-29 · resigned · Companies House
- director · British · appointed 1996-01-29 · resigned · Companies House
●
KALYUZHNY, Maxim
- director · British · appointed 2007-12-18 · resigned · Companies House
●
KINCH, Graham George
- secretary · British · appointed 1996-02-20 · resigned · Companies House
●
MACDONALD, Duncan John Tuson
- secretary · British · appointed 1999-02-01 · resigned · Companies House
●
Mr Christodoulos Vassiliades
- individual PSC · significant influence or control as trust · Cyprus · ceased 2023-04-12 · CH · PSC register
●
Mr Nicholas David Moss
- individual PSC · significant influence or control as trust · ceased 2020-07-31 · CH · PSC register
●
Mr Philip Richard Hunt
- individual PSC · significant influence or control as trust · ceased 2021-12-09 · CH · PSC register
●
Ms Tatiana Novitskaya
- individual PSC · significant influence or control as trust · ceased 2022-03-01 · CH · PSC register
●
MWLAW SERVICES LIMITED
- corporate secretary · appointed 2007-12-18 · resigned · Companies House
●
NOGAI, Svetlana
- director · British · appointed 2012-06-01 · resigned · Companies House
●
O'DONOGHUE, Christopher Joseph
- director · British · appointed 1996-02-20 · resigned · Companies House
●
ROYDS, David John George
- director · British · appointed 1996-02-20 · resigned · Companies House

18 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns 64-65 VINCENT SQUARE LIMITED?: In the current sources, 64-65 VINCENT SQUARE LIMITED is connected to Mr Christodoulos Vassiliades, Ms Tatiana Novitskaya, Mr Nicholas David Moss, Mr Philip Richard Hunt, Mr Nicholas David Moss and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 64-65 VINCENT SQUARE LIMITED's risk level?: WhiteIntel flags 64-65 VINCENT SQUARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 64-65 VINCENT SQUARE LIMITED appear across sources?: 64-65 VINCENT SQUARE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 64-65 VINCENT SQUARE LIMITED. 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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