Who owns Hamilton Court Fx Llp?

In the current sources, Hamilton Court Fx Llp is connected to Mr Tony Junior Keterman, Mr David Mark Kyte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Hamilton Court Fx Llp's risk level?

WhiteIntel flags Hamilton Court Fx Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hamilton Court Fx Llp appear across sources?

Hamilton Court Fx Llp is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Hamilton Court Fx Llp

Name: Hamilton Court Fx Llp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hamilton Court Fx Llp, Company, GB

Hamilton Court Fx Llp — dissolved UK company, incorporated 2011 (gb-coh:OC362684). UBO chain traced 2 hops, 2 owners, 2 holdings, 14 officers. Every claim…

GB-COH OC362684Inc. 11 Mar 2011llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-03-11
Legal form: llp
Registered office: 35 Ballards Lane, London, N3 1XW

/02

Also appears in

GLEIF

HAMILTON COURT FX LLPGLEIF · lei:213800XF3LXDMTN1TQ75

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Hamilton Court Fx Llp
- Mr Tony Junior Keterman· beneficial owner· via CH PSC
- Mr David Mark Kyte· beneficial owner· via CH PSC

Holdings / subsidiaries

Hamilton Court Fx Llp
- EMPOROS TECHNOLOGIES LIMITED· beneficial owner87.5%· via CH PSC
- MAREX FX LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Hamilton Court Fx Llp, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: OC362684
Status: dissolved
Type: llp
Incorporated: 2011-03-11
Registered office: 35 Ballards Lane, London, N3 1XW

/05

People & control

15 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KETERMAN, Tony Junior
- llp designated member · appointed 2014-06-30 · Companies House
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
- llp designated member · appointed 2011-03-11 · resigned · Companies House
●
KYTE MUSIK LIMITED
- corporate llp member · appointed 2011-05-04 · Companies House
●
KYTE, David Mark
- llp member · appointed 2011-03-14 · Companies House
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
●
MUSIKANT, Adam Robin
- llp designated member · appointed 2011-03-11 · Companies House
●
PALMER, Mark
- llp member · appointed 2011-05-04 · Companies House
●
ROSE, Silvie Louise
- llp member · appointed 2012-02-08 · Companies House
●
SACHDEV, Chirag
- llp member · appointed 2015-05-05 · Companies House
●
SIMON, Andrew
- llp member · appointed 2016-04-04 · Companies House
●
TIMMS, Ben Harold
- llp member · appointed 2013-05-01 · Companies House
●
EMPOROS TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- MAREX FX LIMITEDbeneficial owner
- MAREX HCG LIMITEDbeneficial owner
●
KISBERG, Harley Joseph
- llp member · appointed 2012-02-01 · resigned · Companies House
●
MAREX FX LIMITED
Also holds roles at 6 other companies
- BIRCHSTONE MARKETS LIMITEDbeneficial owner
- MAREX HCG LIMITEDbeneficial owner
- EMPOROS TECHNOLOGIES LIMITEDbeneficial owner
●
SIOUFI, Anwar
- llp member · appointed 2011-07-04 · resigned · Companies House
●
SUCDEN FINANCIAL LIMITED
- corporate llp member · appointed 2011-04-26 · resigned · Companies House
●
TAJK LIMITED
- corporate llp designated member · appointed 2012-05-28 · resigned · Companies House

15 parties · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Hamilton Court Fx Llp?: In the current sources, Hamilton Court Fx Llp is connected to Mr Tony Junior Keterman, Mr David Mark Kyte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Hamilton Court Fx Llp's risk level?: WhiteIntel flags Hamilton Court Fx Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hamilton Court Fx Llp appear across sources?: Hamilton Court Fx Llp is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hamilton Court Fx Llp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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