---
title: "OMNICORE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10c5a85b-fd4e-5388-b5f5-52bb5ab6b3a4
json: https://whiteintel.dev/api/public/dossier/10c5a85b-fd4e-5388-b5f5-52bb5ab6b3a4
identifier: oo:GB-COH-10965798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMNICORE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10965798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10c5a85b-fd4e-5388-b5f5-52bb5ab6b3a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10c5a85b-fd4e-5388-b5f5-52bb5ab6b3a4  

## Ownership & control

### Owners / controllers

- **FINTEL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2527e8d5-f7b5-57e2-9058-8373e972e5d5

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

A **7-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:** `10965798`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-15
- **Registered office:** Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England
- **SIC:** 96090

### Officers

- NAGLIS, Russell Adrian — secretary · appointed 2025-08-26
- THOMPSON, David — director · British · appointed 2025-06-30
- TIMMINS, Matthew Lloyd — director · British · appointed 2017-09-15
- WHITSON, Alexander Travers Stephen — director · British · appointed 2025-10-29
- SIEBER, Raymond Alfred — director · Canadian · appointed 2017-11-20 · resigned 2021-07-21
- STEVENS, Neil Martin — director · British · appointed 2021-07-21 · resigned 2025-06-30
- TURVEY, Sarah Clare — director · British · appointed 2017-09-15 · resigned 2019-04-30

### Beneficial owners (Persons with Significant Control)

- [Fintel Services Limited](https://whiteintel.dev/entity/2527e8d5-f7b5-57e2-9058-8373e972e5d5) — 75–100% shares · corporate PSC · England — since 2017-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10965798
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10965798

## 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 **OMNICORE SERVICES LIMITED** — https://whiteintel.dev/entity/10c5a85b-fd4e-5388-b5f5-52bb5ab6b3a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMNICORE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/10c5a85b-fd4e-5388-b5f5-52bb5ab6b3a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/10c5a85b-fd4e-5388-b5f5-52bb5ab6b3a4._

_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"._