---
title: "TAURUS CWH EFG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0d39df-1e6e-5a92-93a2-01dc42cebcff
json: https://whiteintel.dev/api/public/dossier/fa0d39df-1e6e-5a92-93a2-01dc42cebcff
identifier: oo:GB-COH-15841975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAURUS CWH EFG LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15841975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa0d39df-1e6e-5a92-93a2-01dc42cebcff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0d39df-1e6e-5a92-93a2-01dc42cebcff  

## Ownership & control

### Owners / controllers

- **CWH FINCO (EFG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5424e949-1628-5180-a427-a9aac22b920c
- **CWH FINCO (EFG) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5424e949-1628-5180-a427-a9aac22b920c
- **Tcd 264 Jersey E,F&G Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9ac90f21-43f4-4a94-ae0d-b70fa8fe47b5

### Holdings / subsidiaries

- **EFG HOLDCO (CW) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c20859f6-d6a8-53a3-805c-f593c576b6d1
- **EFG HOLDCO (CW) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c20859f6-d6a8-53a3-805c-f593c576b6d1

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

A **29-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:** `15841975`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-16
- **Registered office:** 9th Floor 80 Mosley Street, Manchester, M2 3FX, United Kingdom
- **SIC:** 64209

### Officers

- IOKHVID, Dmitriy — director · American · appointed 2025-05-02
- JACOBS, Nicholas Harry — director · British · appointed 2024-11-21
- PRIESTLEY, Roderick Charles — director · British · appointed 2024-07-16
- RIJNBOUT, Erik — director · Dutch · appointed 2024-11-21
- RITCHIE, Gregory Curtis — director · British · appointed 2024-11-21
- SCOTTON, Nancy — director · American · appointed 2024-11-21 · resigned 2025-05-01

### Beneficial owners (Persons with Significant Control)

- [Tcd 264 Jersey E,F&G Limited](https://whiteintel.dev/entity/9ac90f21-43f4-4a94-ae0d-b70fa8fe47b5) — 50–75% shares · corporate PSC · Jersey — since 2024-12-11
- [Cwh Finco (Efg) Limited](https://whiteintel.dev/entity/5424e949-1628-5180-a427-a9aac22b920c) — 75–100% shares · corporate PSC · United Kingdom — since 2024-07-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15841975
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15841975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAURUS CWH EFG LIMITED**. Human view: https://whiteintel.dev/entity/fa0d39df-1e6e-5a92-93a2-01dc42cebcff · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0d39df-1e6e-5a92-93a2-01dc42cebcff._

_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"._