---
title: "A.G. THAMES INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c
json: https://whiteintel.dev/api/public/dossier/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c
identifier: oo:GB-COH-12136064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.G. THAMES INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12136064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A.G. THAMES INVESTMENTS LIMITED** — GLEIF · `lei:529900FS82IJF33D7181` — https://whiteintel.dev/entity/2e151073-54b2-5d4f-836c-b2f25f3ad595

## Ownership & control

### Owners / controllers

- **Mr Leon Aichen** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab2bf67c-301b-5392-9bd2-b70b06304314
- **Mr Leon Aichen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a856ca5d-d1ae-4be3-af82-e2014b8a7b7e
- **ICG PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a53b6b6f-5262-5a6d-be1b-5e3c39fea801
- **ICG FMC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/535bb93d-264f-55d9-ae0e-b6c9104e444e

### Holdings / subsidiaries

- **A.G. THAMES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5
- **A.G. THAMES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ecbb3bc-6e8e-59fe-9ded-e459271a8ac5

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

A **7-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:** `12136064`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-02
- **Registered office:** 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 64209

### Officers

- APEX FINANCIAL SERVICES (SECRETARIES) LIMITED — corporate secretary · appointed 2022-09-20
- COPE, David Alexander — director · British · appointed 2026-02-24
- MUTEERA, Jonathan Kudzanai — director · Zimbabwean · appointed 2025-12-17
- DECHAINE, Kevin Stuart — secretary · appointed 2020-08-01 · resigned 2022-09-20
- OAKLEY, Christopher — secretary · appointed 2019-08-02 · resigned 2020-07-31
- [APEX FUND SERVICES (UK) LIMITED](https://whiteintel.dev/entity/95b191b8-e57b-5090-9cf7-3066463208d9) — corporate secretary · appointed 2022-09-20 · resigned 2023-06-15
- [APEX SECRETARIES LLP](https://whiteintel.dev/entity/41a4d250-7249-522e-853d-26de35047fec) — corporate secretary · appointed 2023-06-15 · resigned 2023-06-15
- AICHEN, David Alexander — director · British · appointed 2019-08-02 · resigned 2022-09-20
- AICHEN, Leon — director · British · appointed 2019-08-02 · resigned 2022-09-20
- DECHAINE, Kevin Stuart — director · British · appointed 2020-08-01 · resigned 2022-09-20
- GOLEBIOWSKI, Adam — director · Swiss · appointed 2022-09-20 · resigned 2025-12-17
- LELLI, Luca — director · Italian · appointed 2022-09-20 · resigned 2025-12-17
- OAKLEY, Christopher Richard — director · British · appointed 2019-08-02 · resigned 2020-07-31
- SMITH, Davinia Elaine — director · Irish · appointed 2025-12-17 · resigned 2026-02-24

### Beneficial owners (Persons with Significant Control)

- [Icg Fmc Limited](https://whiteintel.dev/entity/535bb93d-264f-55d9-ae0e-b6c9104e444e) — 75–100% shares · corporate PSC · United Kingdom — since 2022-09-20
- [Intermediate Capital Group Plc](https://whiteintel.dev/entity/a53b6b6f-5262-5a6d-be1b-5e3c39fea801) — 75–100% shares · corporate PSC · England — ceased 2022-09-20
- Mr Leon Aichen — 75–100% shares · individual PSC · United Kingdom — ceased 2022-09-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12136064
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12136064

## 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 **A.G. THAMES INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.G. THAMES INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c · Structured JSON: https://whiteintel.dev/api/public/dossier/c1608f4f-9d22-5cfd-8c3c-b08bf9202a2c._

_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"._