---
title: "NEXUS EXCHANGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b022adf8-df2d-5ff9-906d-a7a59741ffc8
json: https://whiteintel.dev/api/public/dossier/b022adf8-df2d-5ff9-906d-a7a59741ffc8
identifier: oo:GB-COH-15820318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXUS EXCHANGE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15820318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b022adf8-df2d-5ff9-906d-a7a59741ffc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b022adf8-df2d-5ff9-906d-a7a59741ffc8  

## Ownership & control

### Owners / controllers

- **Monika Kucharska** (beneficial owner) — 100% — https://whiteintel.dev/entity/2949d063-dad7-5dbb-b5e0-27866d286cb8
- **Monika Kucharska** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73fd2244-ca5f-4efc-b241-9250c9f10434

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

A **2-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:** `15820318`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-04
- **Registered office:** 86-90 Paul Street, London, Greater London, EC2A 4NE, England
- **SIC:** 47990

### Officers

- KUCHARSKA, Monika — director · Polish · appointed 2024-07-04

### Beneficial owners (Persons with Significant Control)

- Monika Kucharska — 75–100% shares · individual PSC · England — since 2024-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15820318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXUS EXCHANGE LTD**. Human view: https://whiteintel.dev/entity/b022adf8-df2d-5ff9-906d-a7a59741ffc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b022adf8-df2d-5ff9-906d-a7a59741ffc8._

_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"._