Who owns TAIPAN GLOBAL LTD?

In the current sources, TAIPAN GLOBAL LTD is connected to Mr. Peter Szabo, Mr. Tamas Mencsik, Mr. Istvan Csora, THE ACCOUNTANT MONK LTD, Mr. Peter Szabo and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAIPAN GLOBAL LTD's risk level?

WhiteIntel flags TAIPAN GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAIPAN GLOBAL LTD appear across sources?

TAIPAN GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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TAIPAN GLOBAL LTD

Name: TAIPAN GLOBAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAIPAN GLOBAL LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2024 · Active

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-04-20
Legal form: ltd
Activity: 62012, 62020, 70221, 70229
Registered office: No 5. The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TAIPAN GLOBAL LTD
- Mr. Peter Szabo· beneficial owner50%· via OpenOwnership
- Mr. Tamas Mencsik· beneficial owner50%· via OpenOwnership
- Mr. Istvan Csora· beneficial owner50%· via OpenOwnership
- THE ACCOUNTANT MONK LTD· beneficial owner87.5%· via CH PSC
- Mr. Peter Szabo· beneficial owner37.5%· via CH PSC
- Mr. Tamas Mencsik· beneficial owner37.5%· via CH PSC
- Mr. Istvan Csora· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Jan 2027Companies House
Accounts due
21 Aug 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
20 Apr 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15663684
Status: active
Type: ltd
Incorporated: 2024-04-20
Registered office: No 5. The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN
SIC: 62012, 62020, 70221, 70229

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-08-21

/06

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CSORA, Istvan, Mr.
- director · Hungarian · appointed 2025-09-25 · Companies House
- individual PSC · 25–50% shares · Hungary · ceased 2024-10-17 · CH · PSC register
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The Accountant Monk Ltd
- corporate PSC · 75–100% shares · England · since 2024-10-17 · CH · PSC register
Also holds roles at 1 other company
- Mr. Istvan Csorabeneficial owner
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LAKATOS, Aladar, Mr.
- director · Hungarian · appointed 2025-03-10 · resigned · Companies House
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MENCSIK, Tamas, Mr.
- director · Hungarian · appointed 2024-04-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-17 · CH · PSC register
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Mr. Peter Szabo
- individual PSC · 25–50% shares · Hungary · ceased 2024-10-17 · CH · PSC register
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SIPOS, Peter Laszlo, Mr.
- director · Hungarian · appointed 2024-10-17 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAIPAN GLOBAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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