- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
METINVEST CAPITAL UK LIMITED
METINVEST CAPITAL UK LIMITED — liquidation UK company, incorporated 2013 (gb-coh:08785187). UBO chain traced 3 hops, 2 owners, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2013-11-21
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
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.
- METINVEST CAPITAL UK LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on METINVEST CAPITAL UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08785187
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2013-11-21
- Registered office
- Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
- SIC
- 64999
- Accounts type
- full
- Last accounts
- 2019-12-31
- Accounts due
- 2021-12-31overdue
- Confirmation stmt due
- 2022-12-05overdue
People & control
7 parties · 1 currentEvery 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.
- Metinvest Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Mr Rinat Akhmetovbeneficial owner
- ACCOMPLISH CORPORATE SERVICES LIMITED
- corporate director · appointed 2013-11-21 · resigned · Companies House
- ACCOMPLISH SECRETARIES LIMITED
- corporate secretary · appointed 2013-11-21 · resigned · Companies House
- DANKOVA, Iuliia
- director · Ukrainian · appointed 2021-01-12 · resigned · Companies House
- KUTEPOV, Alexey
- director · Russian · appointed 2013-11-21 · resigned · Companies House
- LYUBAREV, Oleksandr
- director · Ukrainian · appointed 2015-12-10 · resigned · Companies House
- Mr Rinat Akhmetov
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns METINVEST CAPITAL UK LIMITED?
- What is METINVEST CAPITAL UK LIMITED's risk level?
- Where does METINVEST CAPITAL UK LIMITED appear across sources?