---
title: "BRITANNIA GLOBAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bcb4ce3-337f-5625-b896-be3b471476dc
json: https://whiteintel.dev/api/public/dossier/2bcb4ce3-337f-5625-b896-be3b471476dc
identifier: oo:GB-COH-12622200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITANNIA GLOBAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12622200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bcb4ce3-337f-5625-b896-be3b471476dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bcb4ce3-337f-5625-b896-be3b471476dc  

## Ownership & control

### Owners / controllers

- **BRITANNIA INVESTMENT CORP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e430e5a9-3007-5eff-b332-eb9136b9b96a
- **BRITANNIA FINANCIAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fda6c23-365c-593d-8f43-74f3f95eac38
- **BRITANNIA INVESTMENT CORP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e430e5a9-3007-5eff-b332-eb9136b9b96a
- **BRITANNIA FINANCIAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fda6c23-365c-593d-8f43-74f3f95eac38

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

A **11-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:** `12622200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-26
- **Registered office:** Level 28 52 Lime Street, London, EC3M 7AF, England
- **SIC:** 70221

### Officers

- ESCRIBANO RAMALLO, Aida — director · American · appointed 2024-03-21
- HERRERA, Jose Francisco — director · Italian · appointed 2020-05-26
- MALDONADO URRECHEAGA, Gabriela — secretary · appointed 2020-05-26 · resigned 2024-03-21
- HERRERA, Julio Cesar — director · Italian · appointed 2024-02-08 · resigned 2026-05-07
- HERRERA, Julio Martin — director · Italian · appointed 2020-05-26 · resigned 2022-08-03
- LEMONIDES, Stephen Andreas — director · British · appointed 2024-03-21 · resigned 2024-04-12
- MALDONADO URRECHEAGA, Gabriela — director · Venezuelan · appointed 2020-05-26 · resigned 2024-03-21
- REISER, Daniel James — director · American · appointed 2020-05-26 · resigned 2024-02-06
- SARACHO DE OYARZABAL, Sofia — director · Mexican · appointed 2020-05-26 · resigned 2023-08-30

### Beneficial owners (Persons with Significant Control)

- [Britannia Financial Group Limited](https://whiteintel.dev/entity/2fda6c23-365c-593d-8f43-74f3f95eac38) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-16
- [Britannia Investment Corp Limited](https://whiteintel.dev/entity/e430e5a9-3007-5eff-b332-eb9136b9b96a) — 75–100% shares · corporate PSC · England — ceased 2023-10-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12622200
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12622200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITANNIA GLOBAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/2bcb4ce3-337f-5625-b896-be3b471476dc · Structured JSON: https://whiteintel.dev/api/public/dossier/2bcb4ce3-337f-5625-b896-be3b471476dc._

_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"._