---
title: "SENZI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1ff7ca-ef7d-5a14-9b50-8531f71d6750
json: https://whiteintel.dev/api/public/dossier/bc1ff7ca-ef7d-5a14-9b50-8531f71d6750
identifier: oo:GB-COH-10595828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SENZI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10595828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc1ff7ca-ef7d-5a14-9b50-8531f71d6750  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1ff7ca-ef7d-5a14-9b50-8531f71d6750  

## Ownership & control

### Owners / controllers

- **Mr Michail Mengisoglou** (beneficial owner) — 50% — https://whiteintel.dev/entity/4df706d9-c871-5ed6-8363-651251509dd9
- **Mr Giammarco Amoroso** (beneficial owner) — 75% — https://whiteintel.dev/entity/30cb1180-4e5e-516f-b412-9e0540cd4117
- **Mr Giammarco Amoroso** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9aa80f16-8b12-4b0b-8919-1205b65d5665
- **Mr Michail Mengisoglou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14575095-3bc5-4ff4-a018-4c62dd48d5e1

### 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:** `10595828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-01
- **Registered office:** 76 Parkside Estate Rutland Road, London, E9 7JY, England
- **SIC:** 96020

### Officers

- AMOROSO, Giammarco — director · Italian · appointed 2017-02-01
- MENGISOGLOU, Michail — director · Greek · appointed 2017-02-01 · resigned 2017-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Giammarco Amoroso — 50–75% shares · individual PSC · England — since 2017-02-01
- Mr Michail Mengisoglou — 25–50% shares · individual PSC · United Kingdom — ceased 2017-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10595828
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10595828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENZI LTD**. Human view: https://whiteintel.dev/entity/bc1ff7ca-ef7d-5a14-9b50-8531f71d6750 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1ff7ca-ef7d-5a14-9b50-8531f71d6750._

_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"._