---
title: "VISIONARY CLUB OF LONDON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb65ce7-e235-5709-acb0-cf6585acfd1e
json: https://whiteintel.dev/api/public/dossier/9bb65ce7-e235-5709-acb0-cf6585acfd1e
identifier: oo:GB-COH-09925335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VISIONARY CLUB OF LONDON

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09925335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bb65ce7-e235-5709-acb0-cf6585acfd1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb65ce7-e235-5709-acb0-cf6585acfd1e  

## Ownership & control

### Owners / controllers

- **Mr Dauren Toleukhanov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/643dd7d6-e688-42c7-9ec9-2c4c4837a5e7
- **Finapo Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7aedb96d-cf55-4d96-84af-e0c38375a56a

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

A **6-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:** `09925335`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2015-12-22
- **Registered office:** 41 Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 1 |

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

### Officers

- GREBINNYK, Artem — director · British · appointed 2017-04-04
- TOLEUKHANOV, Dauren — director · Kazakh · appointed 2015-12-22 · resigned 2017-04-04

### Beneficial owners (Persons with Significant Control)

- Finapo Ltd — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-27
- Mr Dauren Toleukhanov — 75–100% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09925335
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09925335
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09925335/filing-history

## 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 **VISIONARY CLUB OF LONDON** — https://whiteintel.dev/entity/9bb65ce7-e235-5709-acb0-cf6585acfd1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISIONARY CLUB OF LONDON**. Human view: https://whiteintel.dev/entity/9bb65ce7-e235-5709-acb0-cf6585acfd1e · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb65ce7-e235-5709-acb0-cf6585acfd1e._

_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"._