Who owns THE SHENKMAN FAMILY INVESTMENT COMPANY?

In the current sources, THE SHENKMAN FAMILY INVESTMENT COMPANY is connected to Mrs Susan Mary Shenkman, Mr Alexander Ivan Marcus Shenkman, Mr Maximilian Ivan Michael Shenkman, Mr Alexander Ivan Marcus Shenkman, Mr Maximilian Ivan Michael Shenkman and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE SHENKMAN FAMILY INVESTMENT COMPANY's risk level?

WhiteIntel flags THE SHENKMAN FAMILY INVESTMENT COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE SHENKMAN FAMILY INVESTMENT COMPANY appear across sources?

THE SHENKMAN FAMILY INVESTMENT COMPANY is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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THE SHENKMAN FAMILY INVESTMENT COMPANY

Name: THE SHENKMAN FAMILY INVESTMENT COMPANY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE SHENKMAN FAMILY INVESTMENT COMPANY, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 4
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-03-17
Legal form: private unlimited
Activity: 64991
Registered office: Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom

Low

Risk

THE SHENKMAN FAMILY INVESTMENT COMPANY is a private unlimited registered in GB, incorporated 2017-03-17 (active).

/03

Also appears in

GLEIF

THE SHENKMAN FAMILY INVESTMENT COMPANYGLEIF · lei:213800TISCRVMUP6R832

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

THE SHENKMAN FAMILY INVESTMENT COMPANY
- Mrs Susan Mary Shenkman· beneficial owner50%· via OpenOwnership
- Mr Alexander Ivan Marcus Shenkman· beneficial owner50%· via OpenOwnership
- Mr Maximilian Ivan Michael Shenkman· beneficial owner50%· via OpenOwnership
- Mr Alexander Ivan Marcus Shenkman· beneficial owner37.5%· via ch_psc
- Mr Maximilian Ivan Michael Shenkman· beneficial owner37.5%· via ch_psc
- Mr Ivan Alexander Shenkman· beneficial owner37.5%· via ch_psc
- Mrs Susan Mary Shenkman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

30 Mar 2027Companies House
Confirmation statement due
31 Mar 2024Companies House
Latest accounts made up
17 Mar 2017Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 10677389
Status: active
Type: private unlimited
Incorporated: 2017-03-17
Registered office: Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF, United Kingdom
SIC: 64991

Officers · 4 active

SHENKMAN, Alexander Ivan Marcus
director · British · appt 2017-03-17
SHENKMAN, Ivan Alexander
director · British · appt 2017-03-17
SHENKMAN, Maximilian Ivan Michael
director · British · appt 2017-03-17
SHENKMAN, Susan Mary
director · British · appt 2017-03-17

Beneficial owners · PSC · 2 current

●
Mr Alexander Ivan Marcus Shenkman
individual PSC · United Kingdom · since 2023-01-06
25–50% shares
●
Mr Maximilian Ivan Michael Shenkman
individual PSC · United Kingdom · since 2023-01-06
25–50% shares
●
Mrs Susan Mary Shenkman
individual PSC · United Kingdom · ceased 2023-01-06
25–50% shares
●
Mr Ivan Alexander Shenkman
individual PSC · United Kingdom · ceased 2023-01-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-03-31
Confirmation stmt due: 2027-03-30

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE SHENKMAN FAMILY INVESTMENT COMPANY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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