Who owns SEPTOR MANAGEMENT LIMITED?

In the current sources, SEPTOR MANAGEMENT LIMITED is connected to Mr Gurdeep Singh Baxi, Mr Evaldas Pociulpas, AM&MC LIMITED, Mr Gurdeep Singh Baxi, Mr Evaldas Pociulpas and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEPTOR MANAGEMENT LIMITED's risk level?

WhiteIntel flags SEPTOR MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEPTOR MANAGEMENT LIMITED appear across sources?

SEPTOR MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityLowDissolved

SEPTOR MANAGEMENT LIMITED

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

SEPTOR MANAGEMENT LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10516434). UBO chain traced 8 hops, 6 owners, 3 officers. Cited to 1 registry.

OO GB-COH-10516434Inc. 08 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-12-08
Legal form: ltd
Activity: 82990
Registered office: 94a Allitsen Road, London, NW8 7BB, United Kingdom

/02

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

SEPTOR MANAGEMENT LIMITED
- Mr Gurdeep Singh Baxi· beneficial owner100%· via OpenOwnership
- Mr Evaldas Pociulpas· beneficial owner· via OpenOwnership
- AM&MC LIMITED· beneficial owner100%· via OpenOwnership
- Mr Gurdeep Singh Baxi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SEPTOR MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 10516434
Status: dissolved
Type: ltd
Incorporated: 2016-12-08
Registered office: 94a Allitsen Road, London, NW8 7BB, United Kingdom
SIC: 82990

/04

People & control

4 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.

■
Am&Mc Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-29 · CH · PSC register
Also holds roles at 1 other company
- Mr David James Mccobbbeneficial owner
●
MCCOBB, David James
- director · British · appointed 2023-09-29 · Companies House
●
BAXI, Gurdeep Singh
- director · British · appointed 2016-12-08 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-08-08 · CH · PSC register
●
POCIULPAS, Evaldas
- director · Lithuanian · appointed 2022-08-08 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-09-29 · CH · PSC register

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

/05

Common questions

Who owns SEPTOR MANAGEMENT LIMITED?: In the current sources, SEPTOR MANAGEMENT LIMITED is connected to Mr Gurdeep Singh Baxi, Mr Evaldas Pociulpas, AM&MC LIMITED, Mr Gurdeep Singh Baxi, Mr Evaldas Pociulpas and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEPTOR MANAGEMENT LIMITED's risk level?: WhiteIntel flags SEPTOR MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEPTOR MANAGEMENT LIMITED appear across sources?: SEPTOR MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEPTOR MANAGEMENT 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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