- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED
ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09281598). UBO chain traced 2 hops, 2 owners, 2 holdings, 6…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-10-27
- Legal form
- ltd
- Activity
- 82110
- Registered office
- 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED
- ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09281598
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-27
- Registered office
- 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
- SIC
- 82110
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KACANI, Timothy
- director · American · appointed 2015-05-19 · Companies House
- Mr Robert Edward Diamond, Jr.
- individual PSC · significant influence or control · United States · since 2016-04-06 · CH · PSC register
- SAUNDERS, Brian Wayne
- director · Canadian · appointed 2019-02-18 · Companies House
- ATLAS MERCHANT CAPITAL UK LLPAlso holds roles at 3 other companies
- Mr Matthew Dewitt Hansenbeneficial owner
- Mr Timothy Kacanibeneficial owner
- Ms Abigail Maybeneficial owner
- DIAMOND, Robert
- director · British And American · appointed 2014-10-27 · resigned · Companies House
- HANSEN, Matthew Dewitt
- director · British · appointed 2017-07-01 · resigned · Companies House
- MAY, Abigail
- director · Usa · appointed 2015-11-25 · resigned · Companies House
- SCHAMIS, David Ira
- director · American · appointed 2014-10-27 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED?
- What is ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED's risk level?
- Where does ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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