---
title: "EC MONEY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1f2b402-a986-5ba1-8461-137afcc3e81d
json: https://whiteintel.dev/api/public/dossier/b1f2b402-a986-5ba1-8461-137afcc3e81d
identifier: oo:GB-COH-08117280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EC MONEY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08117280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1f2b402-a986-5ba1-8461-137afcc3e81d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1f2b402-a986-5ba1-8461-137afcc3e81d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CORSAIR MINT LIMITED** — GLEIF · `lei:21380015LOCYRLM1M379` — https://whiteintel.dev/entity/a49a1928-9aaa-505a-ae62-6dd1dce4f6a7

## Ownership & control

### Owners / controllers

- **CORSAIR MINT II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbac02c1-d260-5687-8442-1b4f493fa152
- **CORSAIR MINT II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbac02c1-d260-5687-8442-1b4f493fa152

### Holdings / subsidiaries

- **EUROCHANGE GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614
- **EUROCHANGE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614

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

A **4-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:** `08117280`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-06-25
- **Registered office:** 5 New Street Square, London, EC4A 3TW, United Kingdom
- **SIC:** 96090

### Officers

- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2019-07-03
- BOWCOCK, Philip — director · British · appointed 2021-10-01
- JAYANTI, Dharma Teja Ignacio — director · British · appointed 2012-07-03
- [BUZZACOTT SECRETARIES LIMITED](https://whiteintel.dev/entity/3c51ba21-e4af-576b-af94-bf9f4d5ed397) — corporate secretary · appointed 2012-07-03 · resigned 2019-07-03
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2012-06-25 · resigned 2012-07-03
- CABRAL, Paul Michael — director · American · appointed 2018-03-14 · resigned 2023-03-31
- CABRAL, Paul Michael — director · American · appointed 2018-03-14 · resigned 2023-03-31
- DAVIES, Evan Mervyn, Lord — director · British · appointed 2012-08-21 · resigned 2022-03-04
- KNAPP, Amy — director · American · appointed 2012-07-03 · resigned 2018-03-14
- LEVY, Adrian Joseph Morris — director · British · appointed 2012-06-25 · resigned 2012-07-03
- MCNAMARA, Peter Denis — director · British · appointed 2012-08-21 · resigned 2021-09-20
- PUDGE, David John — director · British · appointed 2012-06-25 · resigned 2012-07-03

### Beneficial owners (Persons with Significant Control)

- [Corsair Mint Ii Limited](https://whiteintel.dev/entity/dbac02c1-d260-5687-8442-1b4f493fa152) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08117280

## 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 **EC MONEY HOLDINGS LIMITED** — https://whiteintel.dev/entity/b1f2b402-a986-5ba1-8461-137afcc3e81d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EC MONEY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b1f2b402-a986-5ba1-8461-137afcc3e81d · Structured JSON: https://whiteintel.dev/api/public/dossier/b1f2b402-a986-5ba1-8461-137afcc3e81d._

_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"._