---
title: "HOCUS POCUS (YORK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/421b29c8-5788-50e1-a39b-0207d10528bb
json: https://whiteintel.dev/api/public/dossier/421b29c8-5788-50e1-a39b-0207d10528bb
identifier: oo:GB-COH-12877217
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOCUS POCUS (YORK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12877217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/421b29c8-5788-50e1-a39b-0207d10528bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/421b29c8-5788-50e1-a39b-0207d10528bb  

## Ownership & control

### Owners / controllers

- **Mr Vincent Kenneth Roberts** (beneficial owner) — 50% — https://whiteintel.dev/entity/8fa0cb8f-64b9-5fa3-a131-fddc0a3348ae
- **Mrs Camelia Andrei** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b800d52-8a93-5870-bd85-150f7e301915
- **Mr Vincent Kenneth Roberts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bb1368b-800c-4483-adb7-8e78268d3b05
- **Mrs Camelia Andrei** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72b8de5d-8aba-4d5b-87df-09c96db61eff

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

A **4-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:** `12877217`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-13
- **Registered office:** York Hub, Popes Head Court Offices, Peter Lane, York, YO1 8SU, United Kingdom
- **SIC:** 55100

### Officers

- ANDREI, Camelia — director · Italian · appointed 2020-09-13
- ROBERTS, Vincent Kenneth — director · British · appointed 2020-09-13

### Beneficial owners (Persons with Significant Control)

- Mr Vincent Kenneth Roberts — 25–50% shares · individual PSC · United Kingdom — since 2020-09-13
- Mrs Camelia Andrei — 25–50% shares · individual PSC · United Kingdom — since 2020-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12877217
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12877217

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOCUS POCUS (YORK) LTD** — https://whiteintel.dev/entity/421b29c8-5788-50e1-a39b-0207d10528bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOCUS POCUS (YORK) LTD**. Human view: https://whiteintel.dev/entity/421b29c8-5788-50e1-a39b-0207d10528bb · Structured JSON: https://whiteintel.dev/api/public/dossier/421b29c8-5788-50e1-a39b-0207d10528bb._

_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"._