---
title: "B2C2 OTC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ace5914-8a63-5327-bb06-4f87200e31cc
json: https://whiteintel.dev/api/public/dossier/4ace5914-8a63-5327-bb06-4f87200e31cc
identifier: oo:GB-COH-10102984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B2C2 OTC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10102984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ace5914-8a63-5327-bb06-4f87200e31cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ace5914-8a63-5327-bb06-4f87200e31cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **B2C2 OTC LTD** — GLEIF · `lei:213800LI35C95IKYGT06` — https://whiteintel.dev/entity/97726b74-7ee2-5247-bc64-5bd60c63093f

## Ownership & control

### Owners / controllers

- **B2C2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9de5f56e-4163-539c-b16c-4d520a68d2a4
- **B2c2 Ltd.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89b22ae8-a3e3-49e0-802d-95f8f2e6d79d

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

A **7-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:** `10102984`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-05
- **Registered office:** 41 Lothbury, London, EC2R 7HF, United Kingdom
- **SIC:** 62090

### Officers

- DI PLACIDO, Massimo — director · Belgian · appointed 2021-03-31
- RESTOUT, Thomas — director · French · appointed 2022-10-31
- (WILFLING-) ROTHENSTEIN, Anne-Maria — director · British · appointed 2021-05-12 · resigned 2022-07-02
- BOONEN, Maxime — director · Belgian · appointed 2016-04-05 · resigned 2021-03-31
- CATALANELLO, Robert — director · American · appointed 2021-06-24 · resigned 2022-06-17
- GILLESPIE, Phillip — director · American · appointed 2021-06-24 · resigned 2022-10-31
- GRANT, Neil — director · British · appointed 2018-10-10 · resigned 2021-05-12
- MOLENDINI, Flavio — director · Belgian · appointed 2016-09-29 · resigned 2021-03-31
- NASH, Steven Spencer — director · British · appointed 2022-10-31 · resigned 2025-09-11
- TAYLOR, Vicky — director · Irish · appointed 2021-03-31 · resigned 2025-05-13

### Beneficial owners (Persons with Significant Control)

- [B2c2 Ltd.](https://whiteintel.dev/entity/89b22ae8-a3e3-49e0-802d-95f8f2e6d79d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10102984
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10102984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B2C2 OTC LTD**. Human view: https://whiteintel.dev/entity/4ace5914-8a63-5327-bb06-4f87200e31cc · Structured JSON: https://whiteintel.dev/api/public/dossier/4ace5914-8a63-5327-bb06-4f87200e31cc._

_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"._