---
title: "TRANSNATIONAL DATA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e60bc17-2a00-57a6-8cc2-e43df8127448
json: https://whiteintel.dev/api/public/dossier/6e60bc17-2a00-57a6-8cc2-e43df8127448
identifier: oo:GB-COH-03936050
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSNATIONAL DATA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03936050`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e60bc17-2a00-57a6-8cc2-e43df8127448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e60bc17-2a00-57a6-8cc2-e43df8127448  

## Ownership & control

### Owners / controllers

- **Butterwick Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8259803-5a5a-4152-9d7d-c5dbced5f55f
- **Ms Anastasia Sevastyanova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af4ca508-53bc-4db9-b175-8f0e9bd052a2

### 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:** `03936050`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-29
- **Registered office:** 69 Vallance Road, London, E1 5BS, England
- **SIC:** 26309, 46140, 46630

### Officers

- SEVASTYANOVA, Anastasia, Ms. — director · Slovak · appointed 2024-02-05
- ANTAT, Gaetanne Sharon — secretary · Citizen Of Seychelles · appointed 2005-06-01 · resigned 2008-07-02
- DEMETRIADES, Harris — secretary · Cypriot · appointed 2001-06-29 · resigned 2002-08-08
- SPYRIDES, Andreas, Mr. — secretary · Cypriot · appointed 2002-08-08 · resigned 2005-06-01
- YIAKOUMOU, Eleni — secretary · Cypriot · appointed 2000-04-06 · resigned 2001-07-01
- ABS SECRETARY SERVICES LTD — corporate secretary · appointed 2008-07-02 · resigned 2016-02-27
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-02-29 · resigned 2000-03-30
- BREWSTER, Alfred Victor — director · Citizen Of Seychelles · appointed 2008-07-02 · resigned 2012-01-31
- DEMETRIADES, Demetrios Andreou — director · Cypriot · appointed 2001-06-29 · resigned 2002-08-08
- DEMETRIADES, Martha Demetriou — director · British · appointed 2001-06-29 · resigned 2006-12-05
- MARIA, Mary Jane — director · Seychellois · appointed 2015-03-02 · resigned 2016-02-27
- POUPONNEAU, Pamela Natasha — director · Citizen Of Seychelles · appointed 2012-01-31 · resigned 2015-03-02
- RENE, Jennifer Catherine — director · Seychelloise · appointed 2005-06-01 · resigned 2008-07-02
- ROSELIE, Molly Rita, Mrs. — director · Citizen Of Seychelles · appointed 2015-10-09 · resigned 2024-02-05
- SOFRONIOU, Annoulla — director · Cypriot · appointed 2000-04-06 · resigned 2001-07-01
- SOFRONIOU, Koullis — director · Cypriot · appointed 2000-04-06 · resigned 2001-07-01
- SPYRIDES, Andreas, Mr. — director · Cypriot · appointed 2002-08-08 · resigned 2006-12-05
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 2000-02-29 · resigned 2000-03-30

### Beneficial owners (Persons with Significant Control)

- Ms Anastasia Sevastyanova — 75–100% shares · individual PSC · England — since 2024-01-03
- [Butterwick Management Limited](https://whiteintel.dev/entity/b8259803-5a5a-4152-9d7d-c5dbced5f55f) — 75–100% shares · corporate PSC · Belize — ceased 2019-03-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03936050
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03936050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSNATIONAL DATA LIMITED**. Human view: https://whiteintel.dev/entity/6e60bc17-2a00-57a6-8cc2-e43df8127448 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e60bc17-2a00-57a6-8cc2-e43df8127448._

_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"._