---
title: "FINANCE & BUSINESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5950ed9f-cdc4-5fd5-81ce-33ed8ea17d37
json: https://whiteintel.dev/api/public/dossier/5950ed9f-cdc4-5fd5-81ce-33ed8ea17d37
identifier: oo:GB-COH-09413018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCE & BUSINESS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09413018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5950ed9f-cdc4-5fd5-81ce-33ed8ea17d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5950ed9f-cdc4-5fd5-81ce-33ed8ea17d37  

## Ownership & control

### Owners / controllers

- **Mr Plamen Kavrakov** (beneficial owner) — 100% — https://whiteintel.dev/entity/812a433d-5f13-553e-9ea1-2aaba84be9e4
- **Mr Epameinondas Lekeas** (beneficial owner) — 100% — https://whiteintel.dev/entity/b696adfc-cd52-5dec-8eaf-f62b498f9638
- **Mr Charalampos Mamakos** (beneficial owner) — 100% — https://whiteintel.dev/entity/2de9de7f-7ea9-5ad1-9165-dac69409e417
- **Mr Plamen Kavrakov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10f1571e-0c75-4a02-ab22-ae4f06882a6d
- **Mr Epameinondas Lekeas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e375b4b5-62da-4e6b-94aa-d25722e5bd81
- **Mr Charalampos Mamakos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42b58e6d-8657-4cc5-9be3-8f7aa2ef087e

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

A **6-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:** `09413018`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-01-29
- **Registered office:** 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
- **SIC:** 99999

### Officers

- MAMAKOS, Charalampos — director · Greek · appointed 2019-12-05
- KAVRAKOV, Plamen — director · Bulgarian · appointed 2016-02-10 · resigned 2019-04-04
- LECHOURITIS, Ioannis-Dimitrios — director · Greek · appointed 2015-01-29 · resigned 2016-02-10
- LEKEAS, Epameinondas — director · Greek · appointed 2019-04-04 · resigned 2019-12-05

### Beneficial owners (Persons with Significant Control)

- Mr Charalampos Mamakos — 75–100% shares · individual PSC · England — since 2019-12-05
- Mr Epameinondas Lekeas — 75–100% shares · individual PSC · England — ceased 2019-12-05
- Mr Plamen Kavrakov — 75–100% shares · individual PSC · England — ceased 2019-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09413018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCE & BUSINESS LTD**. Human view: https://whiteintel.dev/entity/5950ed9f-cdc4-5fd5-81ce-33ed8ea17d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/5950ed9f-cdc4-5fd5-81ce-33ed8ea17d37._

_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"._