Who owns PHENOMEN (IP) LIMITED?

In the current sources, PHENOMEN (IP) LIMITED is connected to PHENOMEN TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHENOMEN (IP) LIMITED's risk level?

WhiteIntel flags PHENOMEN (IP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHENOMEN (IP) LIMITED appear across sources?

PHENOMEN (IP) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PHENOMEN (IP) LIMITED

Name: PHENOMEN (IP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHENOMEN (IP) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: dissolved
Incorporated: 2015-02-12
Legal form: ltd
Activity: 77400
Registered office: 29th Floor, 40 Bank Street, London, E14 5NR

Low

Risk

PHENOMEN (IP) LIMITED is a ltd registered in GB, incorporated 2015-02-12 (dissolved).

/03Ownership & control

Owners / controllers

PHENOMEN (IP) LIMITED
- PHENOMEN TRUST· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 09437500
Status: dissolved
Type: ltd
Incorporated: 2015-02-12
Registered office: 29th Floor, 40 Bank Street, London, E14 5NR
SIC: 77400

Officers · 1 active

MARIAN, Susanne
director · German · appt 2016-09-30
DRAGAJEWA-TUROWSKA, Swietlana(resigned)
director · Polish · appt 2015-02-12

Beneficial owners · PSC · 1 current

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Phenomen Trust
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PHENOMEN (IP) LIMITED. Notes are community-contributed leads, not verified facts.

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