---
title: "NOTHREAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f364dd44-c047-57c2-9ff6-733d409f945e
json: https://whiteintel.dev/api/public/dossier/f364dd44-c047-57c2-9ff6-733d409f945e
identifier: oo:GB-COH-14997798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOTHREAT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14997798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f364dd44-c047-57c2-9ff6-733d409f945e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f364dd44-c047-57c2-9ff6-733d409f945e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOTHREAT LIMITED** — GLEIF · `lei:2549002F6T58QQ5J4J87` — https://whiteintel.dev/entity/5c4ac7b6-67a8-58bc-977e-7d6dfdac2456

## Ownership & control

### Owners / controllers

- **Mr Sergej Kostenko** (beneficial owner) — 100% — https://whiteintel.dev/entity/60a6280a-4bb1-5f4d-a79b-c2a02189cff8
- **Mr Sergej Kostenko** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e28541b4-afb5-45d2-ae32-bc81439c0b53

### 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:** `14997798`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-12
- **Registered office:** 307 Euston Road, London, NW1 3AD, England
- **SIC:** 58290

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£1,049,509 |
| Shareholder funds | -£1,049,509 |
| Fixed assets | £668,459 |
| Current assets | £66,649 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KADUK, Taras Vasylyovych — director · Dutch · appointed 2025-07-25
- KOSTENKO, Sergej — director · British · appointed 2023-07-12

### Beneficial owners (Persons with Significant Control)

- Mr Sergej Kostenko — 75–100% shares · individual PSC · United Kingdom — ceased 2024-07-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14997798
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14997798/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14997798

## 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 **NOTHREAT LIMITED** — https://whiteintel.dev/entity/f364dd44-c047-57c2-9ff6-733d409f945e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOTHREAT LIMITED**. Human view: https://whiteintel.dev/entity/f364dd44-c047-57c2-9ff6-733d409f945e · Structured JSON: https://whiteintel.dev/api/public/dossier/f364dd44-c047-57c2-9ff6-733d409f945e._

_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"._