---
title: "ESMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c3304cb-45aa-591c-8fea-d10035637eec
json: https://whiteintel.dev/api/public/dossier/3c3304cb-45aa-591c-8fea-d10035637eec
identifier: oo:GB-COH-12341006
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESMA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12341006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c3304cb-45aa-591c-8fea-d10035637eec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c3304cb-45aa-591c-8fea-d10035637eec  

## Ownership & control

### Owners / controllers

- **Miss Maria Ines Gomez Fernandez** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3580b40-deb8-59fd-a006-031597725ba5
- **Miss Maria Ines Gomez Fernandez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3715f45-3b0e-4857-ace6-5f02425e7f0e

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

1. **Miss Maria Ines Gomez Fernandez** — beneficial owner 100% → *ESMA LIMITED*
1. **Miss Maria Ines Gomez Fernandez** — beneficial owner 87.5% → *ESMA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12341006`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-29
- **Registered office:** 132, Bridge Court Stanley Road, Harrow, HA2 8FE, England
- **SIC:** 81210

### Officers

- GOMEZ FERNANDEZ, Maria Ines — secretary · appointed 2019-11-29
- GOMEZ FERNANDEZ, Maria Ines — director · Spanish · appointed 2019-11-29

### Beneficial owners (Persons with Significant Control)

- Miss Maria Ines Gomez Fernandez — 75–100% shares · individual PSC · United Kingdom — since 2019-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12341006
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12341006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESMA LIMITED**. Human view: https://whiteintel.dev/entity/3c3304cb-45aa-591c-8fea-d10035637eec · Structured JSON: https://whiteintel.dev/api/public/dossier/3c3304cb-45aa-591c-8fea-d10035637eec._

_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"._