---
title: "ANDREW TOUMAZOU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e671001-a5c8-51bb-b188-a444b4e55512
json: https://whiteintel.dev/api/public/dossier/5e671001-a5c8-51bb-b188-a444b4e55512
identifier: oo:GB-COH-04959936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREW TOUMAZOU LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04959936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e671001-a5c8-51bb-b188-a444b4e55512  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e671001-a5c8-51bb-b188-a444b4e55512  

## Ownership & control

### Owners / controllers

- **Mr Andrew Toumazou** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7e0e87f-1001-5912-af30-7a6d00eb295f
- **Mr Andrew Toumazou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ae3430c-f255-491b-a9b3-621eef006c6c

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

A **2-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:** `04959936`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-11
- **Registered office:** 55 Moorend Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0ET
- **SIC:** 96020

### Officers

- TOUMAZOU, Jennifer — secretary · British · appointed 2003-11-21
- TOUMAZOU, Andrew — director · British · appointed 2003-11-21
- CREDITREFORM (SECRETARIES) LIMITED — corporate secretary · appointed 2003-11-11 · resigned 2003-11-21
- CREDITREFORM LIMITED — corporate director · appointed 2003-11-11 · resigned 2003-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Toumazou — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04959936
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04959936

## 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 **ANDREW TOUMAZOU LIMITED** — https://whiteintel.dev/entity/5e671001-a5c8-51bb-b188-a444b4e55512 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW TOUMAZOU LIMITED**. Human view: https://whiteintel.dev/entity/5e671001-a5c8-51bb-b188-a444b4e55512 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e671001-a5c8-51bb-b188-a444b4e55512._

_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"._