--- title: "ALGOMI LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b99feb49-eac6-5e4b-8f5c-f529109f7895 json: https://whiteintel.dev/api/public/dossier/b99feb49-eac6-5e4b-8f5c-f529109f7895 identifier: oo:GB-COH-08111389 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALGOMI LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08111389` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b99feb49-eac6-5e4b-8f5c-f529109f7895 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b99feb49-eac6-5e4b-8f5c-f529109f7895 ## Ownership & control ### Owners / controllers - **Mr Usman Khan** (beneficial owner) — https://whiteintel.dev/entity/936b4af0-4559-5eb8-a09d-1454275bb775 - **Mr Stuart Taylor** (beneficial owner) — https://whiteintel.dev/entity/5bc81653-298a-58a8-82b7-5ac8c9a6e58b - **Mr Michael Schmidt** (beneficial owner) — https://whiteintel.dev/entity/3fbb75b6-a6ba-5efd-a841-85d5df44575d - **Mr Robert Howes** (beneficial owner) — https://whiteintel.dev/entity/b4e17d89-68e6-5865-9b12-62de4da74e75 - **LUCERA CONNECTIVITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee - **Mr Usman Khan** (beneficial owner) — https://whiteintel.dev/entity/ffeb7fd8-f864-4399-b34b-1ff4bdd40182 - **Mr Robert Howes** (beneficial owner) — https://whiteintel.dev/entity/20fbf447-5479-43fe-b801-3f9eded97338 - **Mr Michael Schmidt** (beneficial owner) — https://whiteintel.dev/entity/1970c86b-204c-46d5-a9bf-f4f5cdb35224 - **LUCERA CONNECTIVITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee - **Mr Stuart Taylor** (beneficial owner) — https://whiteintel.dev/entity/98925578-587f-4235-9728-8ccff1720866 ### Holdings / subsidiaries - **Euronext N.V.** (beneficial owner) — 50% — https://whiteintel.dev/entity/58953afb-baee-59a6-b7e1-c2bcda273863 - **Euronext N.V.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58953afb-baee-59a6-b7e1-c2bcda273863 ### UBO chain (walk to the ultimate owner) A **17-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:** `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 ### Officers - DENYSSEN, Darryl Anthony — director · British · appointed 2023-09-01 - SADOFF, Steven — director · American · appointed 2023-04-13 - NATHAN, Natasha — secretary · British · appointed 2012-07-05 · resigned 2017-08-23 - BISGAY, Steven — director · American · appointed 2020-03-06 · resigned 2023-09-01 - DUPUY, Yves — director · French · appointed 2018-07-10 · resigned 2018-10-31 - EATON, Scott William — director · British · appointed 2018-06-06 · resigned 2020-03-06 - EDELSTEIN, Perry Howard — director · American · appointed 2017-04-26 · resigned 2017-12-31 - GRUSHKA, Rony, Mr. — director · British · appointed 2016-10-23 · resigned 2019-04-26 - GUPTA, Manu — director · American · appointed 2012-12-21 · resigned 2020-03-06 - HEIMES, Oliver — director · German · appointed 2018-06-13 · resigned 2020-03-06 - HOMMELS, Klaus — director · German · appointed 2015-06-18 · resigned 2018-06-13 - HOWES, Robert — director · British · appointed 2012-06-19 · resigned 2017-11-10 - HUMPHREY, Paul Ian — director · British · appointed 2017-03-02 · resigned 2018-12-04 - KHAN, Usman — director · British · appointed 2012-06-19 · resigned 2019-06-14 - MOORE, Glen — director · British · appointed 2018-02-21 · resigned 2020-03-06 - MOUNTS, Charles Ray — director · American · appointed 2017-10-23 · resigned 2020-03-06 - MUTTER, Paul Michael — director · American · appointed 2020-07-13 · resigned 2023-03-27 - SCHMIDT, Michael — director · German · appointed 2013-10-22 · resigned 2017-11-10 - STEVENS, Robert Brian — director · British · appointed 2020-07-13 · resigned 2022-03-31 - STEVENS, Robert Brian — director · British · appointed 2020-03-06 · resigned 2020-03-27 ### Beneficial owners (Persons with Significant Control) - [Lucera Connectivity Limited](https://whiteintel.dev/entity/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee) — 75–100% shares · corporate PSC · England — since 2020-03-06 - Mr Usman Khan — significant influence or control · individual PSC — ceased 2017-01-01 - Mr Robert Howes — significant influence or control · individual PSC — ceased 2017-01-01 - Mr Stuart Taylor — significant influence or control · individual PSC — ceased 2017-01-01 - Mr Michael Schmidt — significant influence or control · individual PSC — ceased 2017-01-01 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08111389 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08111389 ## 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 **ALGOMI LIMITED** — https://whiteintel.dev/entity/b99feb49-eac6-5e4b-8f5c-f529109f7895 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALGOMI LIMITED**. Human view: https://whiteintel.dev/entity/b99feb49-eac6-5e4b-8f5c-f529109f7895 · Structured JSON: https://whiteintel.dev/api/public/dossier/b99feb49-eac6-5e4b-8f5c-f529109f7895._ _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"._