---
title: "MILLENNIUM GLOBAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee2c7707-c2a7-5df2-8b4a-8c63a95170ac
json: https://whiteintel.dev/api/public/dossier/ee2c7707-c2a7-5df2-8b4a-8c63a95170ac
identifier: oo:GB-COH-02964847
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILLENNIUM GLOBAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02964847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee2c7707-c2a7-5df2-8b4a-8c63a95170ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee2c7707-c2a7-5df2-8b4a-8c63a95170ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MILLENNIUM GLOBAL INVESTMENTS LIMITED** — GLEIF · `lei:549300919UMG84ROIT89` — https://whiteintel.dev/entity/82ba6bd0-fbfa-5edf-9ca9-be9b8a9ae212

## Ownership & control

### Owners / controllers

- **Millennium Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/685f933e-52ce-4c37-a3de-cbf428ae049b
- **MILLENNIUM GLOBAL TREASURY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5a12993-d7f8-5936-aba3-0469f1b64038

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

A **6-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:** `02964847`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-09-05
- **Registered office:** 15th Floor 88 Wood Street, London, EC2V 7QR, England
- **SIC:** 66300

### Officers

- GIBSON STARK, Kathleen Maria — secretary · British · appointed 2002-01-16
- GIBSON-STARK, Kathleen Maria — director · British · appointed 2012-12-03
- HUTTMAN, Eric Max — director · British · appointed 2025-07-07
- PATEL, Sundeep — secretary · British · appointed 1994-11-07 · resigned 2001-12-31
- J F CHOWN & COMPANY LIMITED — corporate secretary · appointed 1994-09-05 · resigned 1994-11-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-09-05 · resigned 1994-09-05
- ASTLEY, Mark — director · British · appointed 2008-11-07 · resigned 2023-09-21
- BICHAN, Michael Roy — director · British · appointed 1994-09-05 · resigned 2000-05-16
- BREUER-WEIL, Mikael — director · British · appointed 1994-09-30 · resigned 2012-03-09
- EISNER, Alan John — director · British · appointed 2000-07-13 · resigned 2025-07-07
- HUTTMAN, Michael David — director · British,Swiss · appointed 1994-09-05 · resigned 2025-05-02
- MCKAY, Alistair Jonathon Hastings — director · British · appointed 2010-06-08 · resigned 2025-05-25
- PATEL, Sundeep — director · British · appointed 1998-01-19 · resigned 2001-12-31
- RUMBALL, Stephen Brian — director · British · appointed 1994-12-05 · resigned 2009-12-27
- STARLING, Keith Andrew — director · British · appointed 2015-06-29 · resigned 2022-06-30

### Beneficial owners (Persons with Significant Control)

- [Millennium Global Treasury Services Limited](https://whiteintel.dev/entity/c5a12993-d7f8-5936-aba3-0469f1b64038) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-06
- [Millennium Group Holdings Limited](https://whiteintel.dev/entity/685f933e-52ce-4c37-a3de-cbf428ae049b) — 75–100% shares · corporate PSC · Jersey — ceased 2018-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02964847
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02964847

## 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 **MILLENNIUM GLOBAL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ee2c7707-c2a7-5df2-8b4a-8c63a95170ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLENNIUM GLOBAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ee2c7707-c2a7-5df2-8b4a-8c63a95170ac · Structured JSON: https://whiteintel.dev/api/public/dossier/ee2c7707-c2a7-5df2-8b4a-8c63a95170ac._

_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"._