---
title: "SOCOLOV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db98ffc0-1902-5849-8388-56fc995573ce
json: https://whiteintel.dev/api/public/dossier/db98ffc0-1902-5849-8388-56fc995573ce
identifier: oo:GB-COH-15840089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCOLOV LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15840089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db98ffc0-1902-5849-8388-56fc995573ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db98ffc0-1902-5849-8388-56fc995573ce  

## Ownership & control

### Owners / controllers

- **Mr Iurie Socolov** (beneficial owner) — 100% — https://whiteintel.dev/entity/f28f893a-ab56-5ca4-80a2-c8a90b97ff1c
- **Mr Iurie Socolov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6f0d328-6aea-4953-abaf-57e86532a6c5

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

A **2-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:** `15840089`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-15
- **Registered office:** 9 Bennett Close, Cobham, KT11 1AH, England
- **SIC:** 41201, 41202, 43290

### Officers

- SOCOLOV, Iurie — director · Romanian · appointed 2024-07-15

### Beneficial owners (Persons with Significant Control)

- Mr Iurie Socolov — 75–100% shares · individual PSC · England — since 2024-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15840089

## 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 **SOCOLOV LTD** — https://whiteintel.dev/entity/db98ffc0-1902-5849-8388-56fc995573ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCOLOV LTD**. Human view: https://whiteintel.dev/entity/db98ffc0-1902-5849-8388-56fc995573ce · Structured JSON: https://whiteintel.dev/api/public/dossier/db98ffc0-1902-5849-8388-56fc995573ce._

_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"._