---
title: "METAL INVEST ADVISORY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d455cd9-a85a-548b-8a4f-512de45825ea
json: https://whiteintel.dev/api/public/dossier/9d455cd9-a85a-548b-8a4f-512de45825ea
identifier: oo:GB-COH-12814901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# METAL INVEST ADVISORY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12814901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d455cd9-a85a-548b-8a4f-512de45825ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d455cd9-a85a-548b-8a4f-512de45825ea  

## Ownership & control

### Owners / controllers

- **Mr Ievgen Nikolaiev** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e889519-b64e-520b-bdb7-9eeea55dd91c
- **Maryna Verjovkina** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d38273b-1a3a-5ce3-8be0-4b30e7320894
- **Andriy Danylyuk** (beneficial owner) — 100% — https://whiteintel.dev/entity/d75c9f21-9fc8-549f-9598-cb96c55ab286
- **Mr Ievgen Nikolaiev** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b74929c-2403-4f2b-8420-939ecbcf99ff
- **Andriy Danylyuk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ae1aaec-2910-4fa7-bd2f-ee30290e7ada
- **Maryna Verjovkina** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f1dd471-8d9b-4c25-b37e-9fbeab960de0

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

1. **Mr Ievgen Nikolaiev** — beneficial owner 50% → *METAL INVEST ADVISORY LTD*
1. **Maryna Verjovkina** — beneficial owner 50% → *METAL INVEST ADVISORY LTD*
1. **Andriy Danylyuk** — beneficial owner 100% → *METAL INVEST ADVISORY LTD*
1. **Mr Ievgen Nikolaiev** — beneficial owner 37.5% → *METAL INVEST ADVISORY LTD*
1. **Andriy Danylyuk** — beneficial owner 87.5% → *METAL INVEST ADVISORY LTD*
1. **Maryna Verjovkina** — beneficial owner 37.5% → *METAL INVEST ADVISORY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12814901`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-08-14
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **SIC:** 70229 - Management consultancy activities other than financial management

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12814901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12814901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METAL INVEST ADVISORY LTD**. Human view: https://whiteintel.dev/entity/9d455cd9-a85a-548b-8a4f-512de45825ea · Structured JSON: https://whiteintel.dev/api/public/dossier/9d455cd9-a85a-548b-8a4f-512de45825ea._

_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"._