In the current sources, LHCM LTD is connected to Mr Viacheslav Popov, Mr Gatis Eglitis, Mr Alexandre Mougel, Mr Alexandre Mougel, Mr Viacheslav Popov and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LHCM LTD's risk level?

WhiteIntel flags LHCM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LHCM LTD appear across sources?

LHCM LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

LHCM LTD

Name: LHCM LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LHCM LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 11
Beneficial owners: 3
Same address: 8
Sources: 1
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-02-05
Legal form: ltd
Activity: 64999
Registered office: 30 Churchill Place, London, E14 5RE, England

Low

Risk

LHCM LTD is a ltd registered in GB, incorporated 2016-02-05 (active).

/03

Also appears in

GLEIF

LHCM LTDGLEIF · lei:2138003692UO9DKNP157

The same real-world entity, resolved across sources.

/04

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

LHCM LTD
- Mr Viacheslav Popov· beneficial owner100%· via OpenOwnership
- Mr Gatis Eglitis· beneficial owner100%· via OpenOwnership
- Mr Alexandre Mougel· beneficial owner100%· via OpenOwnership
- Mr Alexandre Mougel· beneficial owner87.5%· via CH PSC
- Mr Viacheslav Popov· beneficial owner87.5%· via CH PSC
- Mr Gatis Eglitis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

30 Nov 2026Companies House
Accounts due
18 Sept 2026Companies House
Confirmation statement due
28 Feb 2025Companies House
Latest accounts made up
05 Feb 2016Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 09989858
Status: active
Type: ltd
Incorporated: 2016-02-05
Registered office: 30 Churchill Place, London, E14 5RE, England
SIC: 64999

Officers · 5 active

EGLITIS, Gatis
director · Latvian · appt 2019-07-24
HALLOWAY-CHURCHILL, Peter Dante
director · British · appt 2025-04-14
IAKOBACHVILI, Alexsander, Dr
director · British · appt 2024-01-11
KOBIJA, Daiga
director · Latvian · appt 2025-04-14
ZISHAN, Muhammad
director · Maltese · appt 2024-01-01
EGLITIS, Gatis(resigned)
director · Latvian · appt 2019-06-24
FAIRCLOUGH, James Edward(resigned)
director · British · appt 2021-05-07
LUSTOV, Alexander(resigned)
director · British · appt 2023-05-31
MEPSTEAD, Stephen John(resigned)
director · British · appt 2019-10-11
MOUGEL, Alexandre(resigned)
director · French · appt 2016-02-05
POPOV, Viacheslav(resigned)
director · Ukrainian · appt 2018-07-24

Beneficial owners · PSC · 1 current

●
Mr Gatis Eglitis
individual PSC · England · since 2019-06-24
75–100% shares
●
Mr Viacheslav Popov
individual PSC · United Kingdom · ceased 2019-06-24
75–100% shares
●
Mr Alexandre Mougel
individual PSC · United Kingdom · ceased 2017-07-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2026-09-18

FORMERLY KNOWN AS

LIONHEART CAPITAL MARKETS LTD
KIWI MARKETS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LHCM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

get_dossier(id: "1b1b3cdb-423b-5ff1-bef8-4f9f2a36cb44")