---
title: "RM REGULATORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1401ee7e-6820-5aef-bd8b-efe596f14525
json: https://whiteintel.dev/api/public/dossier/1401ee7e-6820-5aef-bd8b-efe596f14525
identifier: oo:GB-COH-SC672108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RM REGULATORY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC672108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1401ee7e-6820-5aef-bd8b-efe596f14525  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1401ee7e-6820-5aef-bd8b-efe596f14525  

## Ownership & control

### Owners / controllers

- **RM CAPITAL MARKETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4ce9900-17ae-54f2-898b-9a9ebcb58b54

### Holdings / subsidiaries

- **RM SOCIAL INFRASTRUCTURE OPPORTUNITIES 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfa06bf9-48b2-549f-b45a-4f5a7f1a929c

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

A **8-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:** `SC672108`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-25
- **Registered office:** 4th Floor 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
- **SIC:** 87100

### Officers

- NICHOLLS, Pietro Julian — director · British · appointed 2020-09-17
- ROBSON, James William — director · British · appointed 2020-08-25

### Beneficial owners (Persons with Significant Control)

- [Rm Capital Markets Limited](https://whiteintel.dev/entity/a4ce9900-17ae-54f2-898b-9a9ebcb58b54) — 75–100% shares · corporate PSC · United Kingdom — since 2020-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC672108
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC672108

## 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 **RM REGULATORY SERVICES LIMITED** — https://whiteintel.dev/entity/1401ee7e-6820-5aef-bd8b-efe596f14525 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RM REGULATORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1401ee7e-6820-5aef-bd8b-efe596f14525 · Structured JSON: https://whiteintel.dev/api/public/dossier/1401ee7e-6820-5aef-bd8b-efe596f14525._

_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"._