---
title: "ECOMMPAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdb939a4-7b09-5681-b34f-c5347cbad2f8
json: https://whiteintel.dev/api/public/dossier/fdb939a4-7b09-5681-b34f-c5347cbad2f8
identifier: oo:GB-COH-08580802
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ECOMMPAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08580802`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdb939a4-7b09-5681-b34f-c5347cbad2f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdb939a4-7b09-5681-b34f-c5347cbad2f8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ECOMMPAY LIMITED** — GLEIF · `lei:21380072F2364UCFZR33` — https://whiteintel.dev/entity/baf7e931-429c-58c0-8bab-03e0b020f11b

## Ownership & control

### Owners / controllers

- **Mr. Aleksejs Sjarki** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6e7ca33-96b6-591b-8426-b003ca65cf82
- **Mr. Alexander Spiridonov** (beneficial owner) — 100% — https://whiteintel.dev/entity/7867c28a-9c24-57d5-a524-85f04bd20c14
- **Mr. Aleksejs Sjarki** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78c4aa3f-7cfb-4ac0-bfd1-936250ece233
- **Mr. Alexander Spiridonov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0f4d3ae-c208-45ac-a76b-98502855efd1

### Holdings / subsidiaries

- **Ecommpay Ltd.** (beneficial owner) — 50% — https://whiteintel.dev/entity/d8268740-9476-570a-9d36-d1ec232e5211
- **Ecommpay Ltd.** (beneficial owner) — https://whiteintel.dev/entity/d8268740-9476-570a-9d36-d1ec232e5211

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

A **4-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:** `08580802`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-24
- **Registered office:** 5th Floor, Churchill House, 142-146 Old Street, London, EC1V 9BW, England
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Turnover | £15,629,147 |
| Profit / (loss) | £172,718 |
| Net assets | £16,371,097 |
| Shareholder funds | £18,987,674 |
| Current assets | £9,062,959 |
| Employees | 217 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GOCE, Olga — secretary · appointed 2025-12-01
- GOCS, Arturs — director · Latvian · appointed 2023-09-11
- MARCANTONIO, Paul Anthony, Mr. — director · British · appointed 2024-11-08
- MCLEAN, Miranda Marie — director · British · appointed 2025-09-30
- WELLINGHOFF, Willem Pieter — director · British · appointed 2023-09-11
- AVAGJANS, Mikaels — secretary · appointed 2024-10-01 · resigned 2025-12-01
- MARCANTONIO, Paul Anthony, Mr. — director · British · appointed 2024-10-08 · resigned 2024-11-07
- MARCANTONIO, Paul Anthony, Mr. — director · British · appointed 2020-02-10 · resigned 2024-10-07
- POKUSAJEVA, Julija — director · Latvian · appointed 2013-06-24 · resigned 2020-04-21
- SJARKI, Aleksejs — director · Latvian · appointed 2013-06-24 · resigned 2024-10-10
- WINEGARTEN, Moshe — director · British · appointed 2023-10-03 · resigned 2025-09-29

### Beneficial owners (Persons with Significant Control)

- Mr. Aleksejs Sjarki — 75–100% shares · individual PSC · England — since 2018-02-23
- Mr. Alexander Spiridonov — 75–100% shares · individual PSC — ceased 2018-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08580802
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08580802
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08580802/filing-history

## 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 **ECOMMPAY LIMITED** — https://whiteintel.dev/entity/fdb939a4-7b09-5681-b34f-c5347cbad2f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECOMMPAY LIMITED**. Human view: https://whiteintel.dev/entity/fdb939a4-7b09-5681-b34f-c5347cbad2f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdb939a4-7b09-5681-b34f-c5347cbad2f8._

_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"._