---
title: "CAPITAL COM INVESTMENTS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92022f51-5667-4f93-bbae-99acdee2340a
json: https://whiteintel.dev/api/public/dossier/92022f51-5667-4f93-bbae-99acdee2340a
identifier: gb-coh:17006172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL COM INVESTMENTS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17006172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92022f51-5667-4f93-bbae-99acdee2340a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92022f51-5667-4f93-bbae-99acdee2340a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPITAL COM INVESTMENTS UK LIMITED** — GLEIF · `lei:984500389FE9C1F4F455` — https://whiteintel.dev/entity/633ec3b3-198c-5e82-81bd-d97f4ed0bb3d

## Ownership & control

### Owners / controllers

- **Mr Viktor Prokopenya** (beneficial owner) — https://whiteintel.dev/entity/00d3dddb-e998-46c7-8519-58a142c4774d

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

A **1-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:** `17006172`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-02
- **Registered office:** 4 Orchard Place, 2nd Floor, London, SW1H 0BF, England
- **SIC:** 64999

### Officers

- AMROZIŃSKA-KASIAK, Patrycja, Mrs. — secretary · appointed 2026-07-06
- ANDERSON, Philip John — director · British · appointed 2026-02-27
- KANABAR, Sheena — director · British · appointed 2026-02-02
- OSBORNE, Rupert Simon Toby — director · British · appointed 2026-02-02
- FILIPOVICH, Kseniya — secretary · appointed 2026-02-02 · resigned 2026-07-06

### Beneficial owners (Persons with Significant Control)

- Mr Viktor Prokopenya — significant influence or control · individual PSC · England — since 2026-02-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17006172

## 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 **CAPITAL COM INVESTMENTS UK LIMITED** — https://whiteintel.dev/entity/92022f51-5667-4f93-bbae-99acdee2340a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL COM INVESTMENTS UK LIMITED**. Human view: https://whiteintel.dev/entity/92022f51-5667-4f93-bbae-99acdee2340a · Structured JSON: https://whiteintel.dev/api/public/dossier/92022f51-5667-4f93-bbae-99acdee2340a._

_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"._