---
title: "DIGITAL VEGA FX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c973bbf7-d4e9-5fa7-ab4c-06c4bcca014f
json: https://whiteintel.dev/api/public/dossier/c973bbf7-d4e9-5fa7-ab4c-06c4bcca014f
identifier: oo:GB-COH-06745234
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIGITAL VEGA FX LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06745234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c973bbf7-d4e9-5fa7-ab4c-06c4bcca014f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c973bbf7-d4e9-5fa7-ab4c-06c4bcca014f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIGITAL VEGA FX LTD** — GLEIF · `lei:213800GQ81SBZ7SCHZ94` — https://whiteintel.dev/entity/56cf1244-5345-5fb8-a246-e6082e292266

## Ownership & control

### Owners / controllers

- **Andrey Kharchenko** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0c7e201-4642-5923-a4e2-62b1a3f0c53a
- **Deutsche Borse Ag** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b5df14e-fd6f-4114-bc04-84b95352256c
- **Andrey Kharchenko** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/803ffe52-fe6c-4d27-9c22-d744cb946573

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

A **3-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:** `06745234`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-11-10
- **Registered office:** 9th Floor 107 Cheapside, London, EC2V 6DN
- **SIC:** 62012, 64999

### Officers

- JARRETT, Stephen — secretary · appointed 2015-11-11
- [OHS SECRETARIES LIMITED](https://whiteintel.dev/entity/7998ea72-7c26-5bf9-8319-cc4827a7a760) — corporate secretary · appointed 2015-01-06
- BORELLI, Alessandro — director · Italian · appointed 2023-04-06
- KWOK, Louisa — director · British,American · appointed 2024-09-09
- LUKIC, Nick — director · British · appointed 2010-09-01
- MCKENZIE, Allan Fairbairn — director · British · appointed 2017-11-24
- SUTER, Mark William — director · British · appointed 2008-11-14
- SUTER, Mark William — secretary · British · appointed 2008-11-14 · resigned 2015-01-06
- BRADLEY, Brendan — director · Irish · appointed 2011-06-24 · resigned 2016-11-22
- JACOBS, Yomtov Eliezer — director · British · appointed 2008-11-10 · resigned 2008-11-11
- JARRETT, Stephen — director · British · appointed 2010-09-01 · resigned 2011-06-24
- LOWE, Katherine Claire — director · British,South African · appointed 2023-12-04 · resigned 2024-08-09
- LOWE, Katherine Claire — director · British,South African · appointed 2023-04-25 · resigned 2023-06-01
- MCKENZIE, Allan — director · British · appointed 2011-06-24 · resigned 2016-11-22
- MCTURK, Patrick Michael — director · British · appointed 2017-06-07 · resigned 2022-05-31
- PALANIAPPAN, Sethu — director · British · appointed 2019-11-28 · resigned 2020-11-03
- SIMONS, Philip Arthur — director · British · appointed 2017-06-07 · resigned 2019-04-02
- TRICKETT, Jamie Lil — director · American · appointed 2023-06-01 · resigned 2023-12-04

### Beneficial owners (Persons with Significant Control)

- Andrey Kharchenko — 25–50% shares · individual PSC · Luxembourg — since 2019-09-04
- Deutsche Borse Ag — 25–50% shares · corporate PSC · Germany — ceased 2019-06-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06745234
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06745234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGITAL VEGA FX LTD**. Human view: https://whiteintel.dev/entity/c973bbf7-d4e9-5fa7-ab4c-06c4bcca014f · Structured JSON: https://whiteintel.dev/api/public/dossier/c973bbf7-d4e9-5fa7-ab4c-06c4bcca014f._

_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"._