---
title: "UKMM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b6e51d2-463a-4d80-80e0-fd2f1aa430bf
json: https://whiteintel.dev/api/public/dossier/5b6e51d2-463a-4d80-80e0-fd2f1aa430bf
identifier: gb-coh:16541342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKMM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16541342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b6e51d2-463a-4d80-80e0-fd2f1aa430bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b6e51d2-463a-4d80-80e0-fd2f1aa430bf  

## Ownership & control

### Owners / controllers

- **UK MONEYMAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb438213-61f9-5cd5-94b2-1cfee5910510

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

A **10-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:** `16541342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-25
- **Registered office:** Capital House Pride Place, Pride Park, Derby, DE24 8QR, England
- **SIC:** 66190

### Officers

- BRODNICKI, Peter Christopher Steven — director · British · appointed 2025-09-30
- DAVIDSON, Amy Louise — director · British · appointed 2025-06-25
- DAVIDSON, Malcolm Alexander — director · British · appointed 2025-06-25
- MCCARTHY, Emilie Nadia Marcelline Burgaud — director · French · appointed 2025-09-30
- THOMPSON, Benjamin David — director · British · appointed 2025-09-30 · resigned 2025-12-31

### Beneficial owners (Persons with Significant Control)

- [Uk Moneyman Limited](https://whiteintel.dev/entity/bb438213-61f9-5cd5-94b2-1cfee5910510) — 75–100% shares · corporate PSC · United Kingdom — since 2025-06-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16541342

## 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 **UKMM LIMITED** — https://whiteintel.dev/entity/5b6e51d2-463a-4d80-80e0-fd2f1aa430bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKMM LIMITED**. Human view: https://whiteintel.dev/entity/5b6e51d2-463a-4d80-80e0-fd2f1aa430bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5b6e51d2-463a-4d80-80e0-fd2f1aa430bf._

_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"._