---
title: "UK SILVER IPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b746d210-0790-568e-b701-fd438ee7ebf1
json: https://whiteintel.dev/api/public/dossier/b746d210-0790-568e-b701-fd438ee7ebf1
identifier: oo:GB-COH-11468738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK SILVER IPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11468738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b746d210-0790-568e-b701-fd438ee7ebf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b746d210-0790-568e-b701-fd438ee7ebf1  

## Ownership & control

### Owners / controllers

- **HUNTSMOOR NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1355a438-cb4e-576d-96ff-6e26a3805b5d
- **Mr Amir Dayan** (beneficial owner) — 100% — https://whiteintel.dev/entity/814e6e3b-0c32-5da2-8f42-2413d76cf3b4
- **Huntsmoor Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b
- **Mr Amir Dayan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd5cc6cf-8287-4907-b1c2-fcabc51ff9a4

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

A **5-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:** `11468738`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-17
- **Registered office:** Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
- **SIC:** 99999

### Officers

- SOORIAH, Ramsamy — secretary · appointed 2021-03-24
- KASSIANOS, Eleftherios — director · Cypriot · appointed 2020-06-19
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2018-10-24 · resigned 2021-03-24
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2018-07-17 · resigned 2018-10-24
- BEVERIDGE, David Mark Andrew — director · British · appointed 2019-07-02 · resigned 2020-06-19
- EFRATI, Gideon — director · Israeli · appointed 2018-07-17 · resigned 2019-07-08
- [HUNTSMOOR LIMITED](https://whiteintel.dev/entity/b08cd194-19e2-4bc2-99ec-dad51330cc8a) — corporate director · appointed 2018-07-17 · resigned 2018-07-18
- [HUNTSMOOR NOMINEES LIMITED](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — corporate director · appointed 2018-07-17 · resigned 2018-07-18

### Beneficial owners (Persons with Significant Control)

- Mr Amir Dayan — 75–100% shares · individual PSC · England — since 2018-07-18
- [Huntsmoor Nominees Limited](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11468738
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11468738

## 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 **UK SILVER IPCO LIMITED** — https://whiteintel.dev/entity/b746d210-0790-568e-b701-fd438ee7ebf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK SILVER IPCO LIMITED**. Human view: https://whiteintel.dev/entity/b746d210-0790-568e-b701-fd438ee7ebf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b746d210-0790-568e-b701-fd438ee7ebf1._

_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"._