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LIVE · CORPUS
Dossier

COVESTOR LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
16
Beneficial owners
2
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2006-05-15
Legal form
ltd
Activity
82990
Registered office
Level 12 20 Fenchurch Street, London, EC3M 3BY, England

COVESTOR LIMITED is a ltd registered in GB, incorporated 2006-05-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05817088
Status
active
Type
ltd
Incorporated
2006-05-15
Registered office
Level 12 20 Fenchurch Street, London, EC3M 3BY, England
SIC
82990
Officers · 3 active
  • STYGER, Richard
    secretary · appt 2023-10-19
  • NEMSER, Earl Harold
    director · American · appt 2015-05-01
  • SHAH, Bimal
    director · British · appt 2012-03-08
  • BRODY, Paul(resigned)
    secretary · appt 2015-05-01
  • DEVINE, Antoine(resigned)
    secretary · appt 2014-01-30
  • TAHTA, Rikki(resigned)
    secretary · American · appt 2006-05-15
  • PEMEX SERVICES LIMITED(resigned)
    corporate secretary · appt 2006-05-15
  • ADVANI, Asheesh(resigned)
    director · American · appt 2012-03-14
  • BLACHER, Perry Rael(resigned)
    director · British · appt 2006-07-01
  • DEVINE, Antoine(resigned)
    director · American · appt 2013-03-08
  • DORSKY, Thomas, Me(resigned)
    director · American · appt 2013-03-08
  • MURDOCH, Simon Thomas, Dr(resigned)
    director · British · appt 2006-05-15
Beneficial owners · PSC · 1 current
  • Mr. Thomas Peterffy
    individual PSC · England · since 2025-03-28
    significant influence or control
  • Covestor, Inc.
    corporate PSC · United States · ceased 2025-03-28 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COVESTOR LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COVESTOR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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