Who owns ALGOMI LIMITED?

In the current sources, ALGOMI LIMITED is connected to Mr Usman Khan, Mr Stuart Taylor, Mr Michael Schmidt, Mr Robert Howes, LUCERA CONNECTIVITY LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALGOMI LIMITED's risk level?

WhiteIntel flags ALGOMI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALGOMI LIMITED appear across sources?

ALGOMI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

ALGOMI LIMITED

Name: ALGOMI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALGOMI LIMITED, Company, GB

ALGOMI LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-08111389). UBO chain traced 17 hops, 10 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-08111389Inc. 19 Jun 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2012-06-19
Legal form: ltd
Activity: 62012
Registered office: C/O KANTARA RESTRUCTURING LIMITED, Fox Court 14 Gray's Inn Road, London, WC1X 8HN

/02

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.

Owners / controllers

ALGOMI LIMITED
- Mr Usman Khan· beneficial owner· via OpenOwnership
- Mr Stuart Taylor· beneficial owner· via OpenOwnership
- Mr Michael Schmidt· beneficial owner· via OpenOwnership
- Mr Robert Howes· beneficial owner· via OpenOwnership
- LUCERA CONNECTIVITY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ALGOMI LIMITED
- Euronext N.V.· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ALGOMI LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 08111389
Status: liquidation
Type: ltd
Incorporated: 2012-06-19
Registered office: C/O KANTARA RESTRUCTURING LIMITED, Fox Court 14 Gray's Inn Road, London, WC1X 8HN
SIC: 62012

/04

People & control

22 parties · 3 current

Every 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.

●
DENYSSEN, Darryl Anthony
- director · British · appointed 2023-09-01 · Companies House
■
Lucera Connectivity Limited
- corporate PSC · 75–100% shares · England · since 2020-03-06 · CH · PSC register
Also holds roles at 2 other companies
- FENICS SOFTWARE LIMITEDbeneficial owner
- GFI HOLDINGS LIMITEDbeneficial owner
●
SADOFF, Steven
- director · American · appointed 2023-04-13 · Companies House
●
BISGAY, Steven
- director · American · appointed 2020-03-06 · resigned · Companies House
●
DUPUY, Yves
- director · French · appointed 2018-07-10 · resigned · Companies House
●
EATON, Scott William
- director · British · appointed 2018-06-06 · resigned · Companies House
●
EDELSTEIN, Perry Howard
- director · American · appointed 2017-04-26 · resigned · Companies House
●
Euronext N.V.
Also holds roles at 1 other company
- Euronext N.V.beneficial owner
●
GRUSHKA, Rony, Mr.
- director · British · appointed 2016-10-23 · resigned · Companies House
●
GUPTA, Manu
- director · American · appointed 2012-12-21 · resigned · Companies House
●
HEIMES, Oliver
- director · German · appointed 2018-06-13 · resigned · Companies House
●
HOMMELS, Klaus
- director · German · appointed 2015-06-18 · resigned · Companies House
●
HOWES, Robert
- director · British · appointed 2012-06-19 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-01-01 · CH · PSC register
●
HUMPHREY, Paul Ian
- director · British · appointed 2017-03-02 · resigned · Companies House
●
KHAN, Usman
- director · British · appointed 2012-06-19 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-01-01 · CH · PSC register
●
MOORE, Glen
- director · British · appointed 2018-02-21 · resigned · Companies House
●
MOUNTS, Charles Ray
- director · American · appointed 2017-10-23 · resigned · Companies House
●
Mr Stuart Taylor
- individual PSC · significant influence or control · ceased 2017-01-01 · CH · PSC register
●
MUTTER, Paul Michael
- director · American · appointed 2020-07-13 · resigned · Companies House
●
NATHAN, Natasha
- secretary · British · appointed 2012-07-05 · resigned · Companies House
●
SCHMIDT, Michael
- director · German · appointed 2013-10-22 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-01-01 · CH · PSC register
●
STEVENS, Robert Brian
- director · British · appointed 2020-07-13 · resigned · Companies House
- director · British · appointed 2020-03-06 · resigned · Companies House

22 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALGOMI LIMITED?: In the current sources, ALGOMI LIMITED is connected to Mr Usman Khan, Mr Stuart Taylor, Mr Michael Schmidt, Mr Robert Howes, LUCERA CONNECTIVITY LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALGOMI LIMITED's risk level?: WhiteIntel flags ALGOMI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALGOMI LIMITED appear across sources?: ALGOMI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALGOMI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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