Who owns WESTERN CAPITAL LTD?

In the current sources, WESTERN CAPITAL LTD is connected to Mr Yaakov Shmuel Simon, Mr Menachem Mendel Simon, Mr Sholom Dovber Sufrin, Mr Yaakov Shmuel Simon, Mr Menachem Mendel Simon and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTERN CAPITAL LTD's risk level?

WhiteIntel flags WESTERN CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESTERN CAPITAL LTD appear across sources?

WESTERN CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WESTERN CAPITAL LTD

Name: WESTERN CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESTERN CAPITAL LTD, Company, GB

WESTERN CAPITAL LTD — active UK company, incorporated 2019 (oo:GB-COH-12115412). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-12115412Inc. 22 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-22
Legal form: ltd
Activity: 66220
Registered office: 49 Welbeck Street, London, Greater London, W1G 9XN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WESTERN CAPITAL LTD
- Mr Yaakov Shmuel Simon· beneficial owner50%· via OpenOwnership
- Mr Menachem Mendel Simon· beneficial owner50%· via OpenOwnership
- Mr Sholom Dovber Sufrin· beneficial owner50%· via OpenOwnership
- Mr Yaakov Shmuel Simon· beneficial owner37.5%· via CH PSC
- Mr Menachem Mendel Simon· beneficial owner37.5%· via CH PSC
- Mr Sholom Dovber Sufrin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WESTERN CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12115412
Status: active
Type: ltd
Incorporated: 2019-07-22
Registered office: 49 Welbeck Street, London, Greater London, W1G 9XN, England
SIC: 66220

/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SIMON, Yaakov Shmuel
- director · British · appointed 2019-07-22 · Companies House
- individual PSC · 25–50% shares · England · since 2019-07-22 · CH · PSC register
●
SIMON, Menachem Mendel
- director · British · appointed 2019-07-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-28 · CH · PSC register
●
SUFRIN, Sholom Dovber
- director · British · appointed 2019-07-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-28 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WESTERN CAPITAL LTD?: In the current sources, WESTERN CAPITAL LTD is connected to Mr Yaakov Shmuel Simon, Mr Menachem Mendel Simon, Mr Sholom Dovber Sufrin, Mr Yaakov Shmuel Simon, Mr Menachem Mendel Simon and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTERN CAPITAL LTD's risk level?: WhiteIntel flags WESTERN CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTERN CAPITAL LTD appear across sources?: WESTERN CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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