---
title: "FORTIS SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/434bf419-3af2-5b60-9887-483e594eda3d
json: https://whiteintel.dev/api/public/dossier/434bf419-3af2-5b60-9887-483e594eda3d
identifier: oo:GB-COH-05151356
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTIS SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05151356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/434bf419-3af2-5b60-9887-483e594eda3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/434bf419-3af2-5b60-9887-483e594eda3d  

## Ownership & control

### Owners / controllers

- **Sergey Artemov** (beneficial owner) — 100% — https://whiteintel.dev/entity/b265bf58-dd83-5a22-bd9f-31206c4428b5
- **Sergey Artemov** (beneficial owner) — https://whiteintel.dev/entity/0d7c78fb-2d65-46b1-8f62-65fbe150d3dc

### 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:** `05151356`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-11
- **Registered office:** Morphany Old Hall West, Morphany Lane, Darebury, Cheshire, WA4 4JR
- **SIC:** 70100

### Officers

- CLS SECRETARIES LTD — corporate secretary · appointed 2004-06-11 · resigned 2009-08-24
- DANCE, Peter — director · British · appointed 2004-08-16 · resigned 2005-07-11
- PEPLAR, Anthony Graeme — director · South African · appointed 2015-06-03 · resigned 2016-10-14
- PETRE-MEARS, Sarah Louise — director · British · appointed 2005-07-11 · resigned 2012-12-21
- ROBERTS, Nicholas Andrew — director · British · appointed 2016-12-09 · resigned 2017-06-17
- THOM, Nicholas Henry, Mr. — director · British · appointed 2012-12-21 · resigned 2015-06-03
- IMEX EXECUTIVE, LTD. — corporate director · appointed 2004-06-11 · resigned 2004-08-16

### Beneficial owners (Persons with Significant Control)

- Sergey Artemov — 75–100% votes · individual PSC · Kazakhstan — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05151356
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05151356

## 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 **FORTIS SECURITIES LIMITED** — https://whiteintel.dev/entity/434bf419-3af2-5b60-9887-483e594eda3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTIS SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/434bf419-3af2-5b60-9887-483e594eda3d · Structured JSON: https://whiteintel.dev/api/public/dossier/434bf419-3af2-5b60-9887-483e594eda3d._

_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"._