---
title: "ATTHERACES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2134445-997b-5438-a96d-8b708c71e6ad
json: https://whiteintel.dev/api/public/dossier/c2134445-997b-5438-a96d-8b708c71e6ad
identifier: oo:GB-COH-03896585
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATTHERACES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03896585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2134445-997b-5438-a96d-8b708c71e6ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2134445-997b-5438-a96d-8b708c71e6ad  

## Ownership & control

### Owners / controllers

- **ATTHERACES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f1431db-489d-54e2-978d-e2b0ee144801
- **Attheraces Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/114916e9-5a7c-4bad-b42c-e79f13e432e9

### Holdings / subsidiaries

- **GLOBAL MUTUEL (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/76d6c624-7e87-566c-98ba-4f64fdcb9d5d
- **GLOBAL MUTUEL (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76d6c624-7e87-566c-98ba-4f64fdcb9d5d

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

A **26-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:** `03896585`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-14
- **Registered office:** Millbank Tower, 21 24 Millbank, London, SW1P 4QP
- **SIC:** 59133, 60200

### Officers

- RAJDEV, Manjit — secretary · appointed 2025-10-31
- NAHUM, Stephane Abraham Joseph — director · French · appointed 2012-03-31
- ROBERTSON, Kevin Stuart — director · British · appointed 2023-11-15
- SMITH, Paul — director · British · appointed 2024-02-28
- WINTERBOTTOM, Mark James — director · British · appointed 2010-07-01
- PENROSE, Ian Richard — secretary · British · appointed 1999-12-14 · resigned 2001-05-02
- STODDART, Christopher West — secretary · British · appointed 2001-05-02 · resigned 2001-10-25
- WALSH, Teresa Ann — secretary · British · appointed 2001-10-25 · resigned 2025-10-31
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-12-14 · resigned 1999-12-14
- BASTABLE, Gerald Patrick — director · British · appointed 2003-01-09 · resigned 2003-04-24
- BROOK, David Ian Anthony — director · British · appointed 2001-05-02 · resigned 2002-10-16
- BROWN, Keith Clark — director · British · appointed 2001-07-26 · resigned 2004-04-02
- DOVEY, Richard Phillip — director · Australian · appointed 2006-05-08 · resigned 2012-07-18
- EAST, Trevor James — director · British · appointed 2001-05-02 · resigned 2005-07-06
- ELLIOTT, Mark — director · British · appointed 2005-12-13 · resigned 2012-03-30
- FREUDENSTEIN, Richard — director · Australian · appointed 2001-05-02 · resigned 2002-07-30
- GOSWAMI, Martin Rajan — director · British · appointed 2001-07-11 · resigned 2004-09-28
- HOGG, Ian Christopher — director · British · appointed 1999-12-14 · resigned 2004-09-30
- IMI, Matthew Anthony — director · British · appointed 2002-07-30 · resigned 2023-11-10
- KAWASH, Anmar — director · British · appointed 2003-04-24 · resigned 2004-04-30

### Beneficial owners (Persons with Significant Control)

- [Attheraces Holdings Limited](https://whiteintel.dev/entity/114916e9-5a7c-4bad-b42c-e79f13e432e9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03896585
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03896585

## 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 **ATTHERACES LIMITED** — https://whiteintel.dev/entity/c2134445-997b-5438-a96d-8b708c71e6ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATTHERACES LIMITED**. Human view: https://whiteintel.dev/entity/c2134445-997b-5438-a96d-8b708c71e6ad · Structured JSON: https://whiteintel.dev/api/public/dossier/c2134445-997b-5438-a96d-8b708c71e6ad._

_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"._