---
title: "ATC BROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/755a3464-ee2c-5103-bc3e-9da4eaf00b35
json: https://whiteintel.dev/api/public/dossier/755a3464-ee2c-5103-bc3e-9da4eaf00b35
identifier: oo:GB-COH-08036570
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATC BROKERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08036570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/755a3464-ee2c-5103-bc3e-9da4eaf00b35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/755a3464-ee2c-5103-bc3e-9da4eaf00b35  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ATC BROKERS LIMITED** — GLEIF · `lei:213800UMXI69SGP8QB86` — https://whiteintel.dev/entity/363529a3-46a7-5305-9111-91a701dfbcfe

## Ownership & control

### Owners / controllers

- **Mr David Manoukian** (beneficial owner) — 50% — https://whiteintel.dev/entity/aec84454-1003-53c8-8da1-4abc38ca3d9a
- **Mr Jack Manoukian** (beneficial owner) — 75% — https://whiteintel.dev/entity/ec217bc5-c523-59ef-ae30-fb7e8c697def
- **Mr David Manoukian** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de63d613-29c9-41fb-85b5-060fabdbf5af
- **Mr Jack Manoukian** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7f45d614-c66a-4791-ac02-c7935218981d

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

A **4-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:** `08036570`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-18
- **Registered office:** 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
- **SIC:** 82990

### Officers

- CLAUDIO, Jennifer Cruz — director · American · appointed 2016-08-15
- KHAN, Malik Awais — director · British · appointed 2025-12-01
- MANOUKIAN, Jack — director · American · appointed 2012-04-18
- MANOUKIAN, David — director · American · appointed 2012-04-18 · resigned 2025-11-30
- MIRARCHI, Michael — director · Italian · appointed 2014-01-02 · resigned 2015-05-29
- RUSCAK, Vladimir — director · Slovak · appointed 2013-08-30 · resigned 2019-11-30

### Beneficial owners (Persons with Significant Control)

- Mr David Manoukian — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Jack Manoukian — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08036570
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08036570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATC BROKERS LIMITED**. Human view: https://whiteintel.dev/entity/755a3464-ee2c-5103-bc3e-9da4eaf00b35 · Structured JSON: https://whiteintel.dev/api/public/dossier/755a3464-ee2c-5103-bc3e-9da4eaf00b35._

_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"._