---
title: "FTB LEATHERHEAD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc2f8d2-4a04-57d0-ac7e-0180ba25c29a
json: https://whiteintel.dev/api/public/dossier/5fc2f8d2-4a04-57d0-ac7e-0180ba25c29a
identifier: oo:GB-COH-15278030
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FTB LEATHERHEAD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15278030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc2f8d2-4a04-57d0-ac7e-0180ba25c29a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc2f8d2-4a04-57d0-ac7e-0180ba25c29a  

## Ownership & control

### Owners / controllers

- **CUBICA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f0ab335-1f90-57fa-85fb-40f1297a3626
- **Mr Menahem Meendel Asraf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c96a2cc5-3312-4a3e-bcd8-c176dfbf840d
- **CUBICA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f0ab335-1f90-57fa-85fb-40f1297a3626

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

A **7-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:** `15278030`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-13
- **Registered office:** 188 Brent Street, London, NW4 1BE, England
- **SIC:** 68100

### Officers

- ASRAF, Menahem Meendel — director · Portuguese · appointed 2023-11-13
- MOZES, Ariel — director · British · appointed 2023-11-13

### Beneficial owners (Persons with Significant Control)

- Mr Menahem Meendel Asraf — 25–50% shares · individual PSC · England — since 2023-11-14
- [Am4 Holdings Ltd](https://whiteintel.dev/entity/5f0ab335-1f90-57fa-85fb-40f1297a3626) — 75–100% shares · corporate PSC · England — since 2023-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15278030
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15278030

## 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 **FTB LEATHERHEAD LTD** — https://whiteintel.dev/entity/5fc2f8d2-4a04-57d0-ac7e-0180ba25c29a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTB LEATHERHEAD LTD**. Human view: https://whiteintel.dev/entity/5fc2f8d2-4a04-57d0-ac7e-0180ba25c29a · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc2f8d2-4a04-57d0-ac7e-0180ba25c29a._

_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"._