Who owns RIMO CAPITAL MARKETS LTD?

In the current sources, RIMO CAPITAL MARKETS LTD is connected to Mr Mohamad Rammal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIMO CAPITAL MARKETS LTD's risk level?

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

Where does RIMO CAPITAL MARKETS LTD appear across sources?

RIMO CAPITAL MARKETS 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: 1
Ownership hops held: 1

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

Legal entityLowActive

RIMO CAPITAL MARKETS LTD

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

RIMO CAPITAL MARKETS LTD — active UK company, incorporated 2026 (gb-coh:17223266). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 17223266Inc. 15 May 2026Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2026-05-15
Legal form: Private Limited Company
Activity: 66120 - Security and commodity contracts dealing activities
Registered office: 60 TOTTENHAM COURT ROAD, OFFICE 1234 FITZROVIA, LONDON, W1T 2EW

/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

RIMO CAPITAL MARKETS LTD
- Mr Mohamad Rammal· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIMO CAPITAL MARKETS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RIMO CAPITAL MARKETS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on RIMO CAPITAL MARKETS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

15 Feb 2028Companies House
Accounts due
28 May 2027Companies House
Confirmation statement due
15 May 2026Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 17223266
Status: Active
Type: Private Limited Company
Incorporated: 2026-05-15
Registered office: 60 TOTTENHAM COURT ROAD, OFFICE 1234 FITZROVIA, LONDON, W1T 2EW
SIC: 66120 - Security and commodity contracts dealing activities

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2028-02-15
Confirmation stmt due: 2027-05-28

/05

Common questions

Who owns RIMO CAPITAL MARKETS LTD?: In the current sources, RIMO CAPITAL MARKETS LTD is connected to Mr Mohamad Rammal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIMO CAPITAL MARKETS LTD's risk level?: WhiteIntel flags RIMO CAPITAL MARKETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIMO CAPITAL MARKETS LTD appear across sources?: RIMO CAPITAL MARKETS 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 RIMO CAPITAL MARKETS 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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