- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EC MONEY HOLDINGS LIMITED
EC MONEY HOLDINGS LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08117280). UBO chain traced 4 hops, 2 owners, 2 holdings, 12 officers. Cited…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-06-25
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EC MONEY HOLDINGS LIMITED
- EC MONEY HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EC MONEY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08117280
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-06-25
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
- SIC
- 96090
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOWCOCK, Philip
- director · British · appointed 2021-10-01 · Companies House
- Corsair Mint Ii Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- CORSAIR MINT III LIMITEDbeneficial owner
- Corsair Mint Iii Limitedbeneficial owner
- JAYANTI, Dharma Teja Ignacio
- director · British · appointed 2012-07-03 · Companies House
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2019-07-03 · Companies House
- BUZZACOTT SECRETARIES LIMITED
- corporate secretary · appointed 2012-07-03 · resigned · Companies House
- CABRAL, Paul Michael
- director · American · appointed 2018-03-14 · resigned · Companies House
- DAVIES, Evan Mervyn, Lord
- director · British · appointed 2012-08-21 · resigned · Companies House
- EUROCHANGE GROUP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- EUROCHANGE LIMITEDbeneficial owner
- EUROCHANGE HOLDINGS LIMITEDbeneficial owner
- Hannah Limitedbeneficial owner
- KNAPP, Amy
- director · American · appointed 2012-07-03 · resigned · Companies House
- LEVY, Adrian Joseph Morris
- director · British · appointed 2012-06-25 · resigned · Companies House
- MCNAMARA, Peter Denis
- director · British · appointed 2012-08-21 · resigned · Companies House
- PUDGE, David John
- director · British · appointed 2012-06-25 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2012-06-25 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EC MONEY HOLDINGS LIMITED?
- What is EC MONEY HOLDINGS LIMITED's risk level?
- Where does EC MONEY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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