---
title: "FTT (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d040eff-0669-578e-bdb4-484cddaa88f4
json: https://whiteintel.dev/api/public/dossier/8d040eff-0669-578e-bdb4-484cddaa88f4
identifier: oo:GB-COH-12334520
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FTT (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12334520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d040eff-0669-578e-bdb4-484cddaa88f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d040eff-0669-578e-bdb4-484cddaa88f4  

## Ownership & control

### Owners / controllers

- **AM4 HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09
- **Mr Ian Grosskopf** (beneficial owner) — 50% — https://whiteintel.dev/entity/422a69ac-8c62-52cb-bc6d-655878ef21a8
- **Mr Kaveh Monfared** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c15f453-b375-5a35-b7a1-6078112064cf
- **YNC HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/b12e3cd0-e98b-5ac3-a763-45ab56d2f52c
- **Mr Ariel Mozes** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2420390-3a08-5506-a976-f2f98a8a80cb
- **AM4 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09
- **YNC HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b12e3cd0-e98b-5ac3-a763-45ab56d2f52c
- **Mr Ian Grosskopf** (beneficial owner) — https://whiteintel.dev/entity/64da1fa8-2cb3-49e0-8da3-e62a9165f8b8
- **Mr Ariel Mozes** (beneficial owner) — https://whiteintel.dev/entity/276c0b9d-6e31-45d3-a5d0-377076953063
- **Mr Kaveh Monfared** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be43bf47-e463-4dd1-bf0d-a80415cba34f
- **MH 161 HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7c4aade-3180-5eef-8d20-2a76bd035368
- **YNC HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b12e3cd0-e98b-5ac3-a763-45ab56d2f52c
- **YNC HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b12e3cd0-e98b-5ac3-a763-45ab56d2f52c

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

A **21-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:** `12334520`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-26
- **Registered office:** 188 Brent Street, London, NW4 1BE, England
- **SIC:** 45200, 71200

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £228,015 |
| Cash | £179,747 |
| Shareholder funds | £90 |
| Fixed assets | £235,548 |
| Current assets | £240,550 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MONFARED, Kaveh — director · British · appointed 2019-11-26
- GROSSKOPF, Ian — director · British · appointed 2019-11-26 · resigned 2023-07-21
- MOZES, Ariel — director · British · appointed 2019-11-26 · resigned 2023-07-21

### Beneficial owners (Persons with Significant Control)

- [Monfared Holdings Ltd](https://whiteintel.dev/entity/c7c4aade-3180-5eef-8d20-2a76bd035368) — 75–100% shares · corporate PSC · England — since 2023-12-13
- [Am4 Holdings Ltd](https://whiteintel.dev/entity/b12e3cd0-e98b-5ac3-a763-45ab56d2f52c) — 25–50% shares · corporate PSC · England — ceased 2025-12-23
- [Ync Holdings Ltd](https://whiteintel.dev/entity/b12e3cd0-e98b-5ac3-a763-45ab56d2f52c) — 25–50% shares · corporate PSC · England — ceased 2025-12-23
- Mr Ian Grosskopf — 25–50% votes · individual PSC · United Kingdom — ceased 2023-12-13
- Mr Kaveh Monfared — 25–50% shares · individual PSC · England — ceased 2023-12-13
- Mr Ariel Mozes — 25–50% votes · individual PSC · United Kingdom — ceased 2023-12-13
- [Am4 Holdings Ltd](https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09) — 25–50% shares · corporate PSC · England — ceased 2021-01-01
- [Ync Holdings Ltd](https://whiteintel.dev/entity/b12e3cd0-e98b-5ac3-a763-45ab56d2f52c) — 25–50% shares · corporate PSC · England — ceased 2021-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12334520
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12334520/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12334520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTT (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/8d040eff-0669-578e-bdb4-484cddaa88f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d040eff-0669-578e-bdb4-484cddaa88f4._

_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"._