---
title: "SOCRATES HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33ac26ea-ea72-4be1-9cee-44d910223445
json: https://whiteintel.dev/api/public/dossier/33ac26ea-ea72-4be1-9cee-44d910223445
identifier: gb-coh:17013098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCRATES HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17013098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33ac26ea-ea72-4be1-9cee-44d910223445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33ac26ea-ea72-4be1-9cee-44d910223445  

## Ownership & control

### Owners / controllers

- **ECI 12 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ed7a8d8-1475-5cd9-9958-6794da0bf972

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

A **2-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:** `17013098`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-04
- **Registered office:** C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom
- **SIC:** 64209

### Officers

- [AZTEC FINANCIAL SERVICES (UK) LIMITED](https://whiteintel.dev/entity/35280500-5521-5ff5-93a7-1b2f3905a89e) — corporate secretary · appointed 2026-02-04
- NATH, Rory Shyam — director · British · appointed 2026-02-04

### Beneficial owners (Persons with Significant Control)

- [Eci 12 Nominees Limited](https://whiteintel.dev/entity/5ed7a8d8-1475-5cd9-9958-6794da0bf972) — 75–100% shares · corporate PSC · United Kingdom — since 2026-02-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17013098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCRATES HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/33ac26ea-ea72-4be1-9cee-44d910223445 · Structured JSON: https://whiteintel.dev/api/public/dossier/33ac26ea-ea72-4be1-9cee-44d910223445._

_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"._