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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

FX CAPITAL FIRM LIMITED

FX CAPITAL FIRM LIMITED — active UK company, incorporated 2025 (gb-coh:16411400). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16411400Inc. 28 Apr 2025ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2025-04-28
Legal form
ltd
Activity
66190
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
/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
  • FX CAPITAL FIRM LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FX CAPITAL FIRM LIMITED — 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 FX CAPITAL FIRM LIMITED 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
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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 FX CAPITAL FIRM LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16411400
Status
active
Type
ltd
Incorporated
2025-04-28
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
66190
/04

People & control

1 party · 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.

  • HAFIZ, Elaa
    • director · American · appointed 2025-04-28 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-04-28 · CH · PSC register

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

/05

Common questions

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