---
title: "C2CEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1449285f-c51c-5a44-a3e7-4fcffdeb3dfe
json: https://whiteintel.dev/api/public/dossier/1449285f-c51c-5a44-a3e7-4fcffdeb3dfe
identifier: oo:GB-COH-SC569406
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C2CEX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC569406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1449285f-c51c-5a44-a3e7-4fcffdeb3dfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1449285f-c51c-5a44-a3e7-4fcffdeb3dfe  

## Ownership & control

### Owners / controllers

- **Shiby Bernard** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3efcd5d-b939-525e-b054-696d916d5a63
- **MCMENON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3beceaa5-176f-56fc-b7c7-bdce53c45541
- **Shiby Bernard** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dfec558-846a-426b-9a47-668072c566ed
- **C2CEX HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/092c0667-9074-5661-808d-905308f15b4c

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

A **8-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:** `SC569406`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-06-22
- **Registered office:** 5 Carden Place, Aberdeen, AB10 1UT, Scotland
- **SIC:** 74909

### Officers

- [INFINITY SECRETARIES LIMITED](https://whiteintel.dev/entity/1cf82eec-e0f9-51fd-a8db-92482d8e9dc4) — corporate secretary · appointed 2017-06-22
- NAIR, Shiv — director · British · appointed 2023-04-26
- PUTHRAN, Anand Balaji — director · British · appointed 2023-04-26
- BERNARD, Shiby — director · British · appointed 2017-06-22 · resigned 2019-11-11
- NAIR, Shiv — director · British · appointed 2019-11-11 · resigned 2023-04-26
- PUTHRAN, Anand Balaji — director · British · appointed 2023-04-26 · resigned 2023-04-26

### Beneficial owners (Persons with Significant Control)

- [Mcmenon Group Limited](https://whiteintel.dev/entity/3beceaa5-176f-56fc-b7c7-bdce53c45541) — 75–100% shares · corporate PSC · Scotland — since 2023-04-26
- [C2cex Holdings Limited](https://whiteintel.dev/entity/092c0667-9074-5661-808d-905308f15b4c) — 75–100% shares · corporate PSC · Scotland — ceased 2023-04-26
- Shiby Bernard — 75–100% shares · individual PSC · Scotland — ceased 2019-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC569406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C2CEX LIMITED**. Human view: https://whiteintel.dev/entity/1449285f-c51c-5a44-a3e7-4fcffdeb3dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/1449285f-c51c-5a44-a3e7-4fcffdeb3dfe._

_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"._