---
title: "YMCM HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fcdb38f-2611-58f1-9f41-bfb15ee675d4
json: https://whiteintel.dev/api/public/dossier/1fcdb38f-2611-58f1-9f41-bfb15ee675d4
identifier: oo:GB-COH-12218645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YMCM HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12218645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fcdb38f-2611-58f1-9f41-bfb15ee675d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fcdb38f-2611-58f1-9f41-bfb15ee675d4  

## Ownership & control

### Owners / controllers

- **Miss Raquel Fernandez De Diego** (beneficial owner) — 100% — https://whiteintel.dev/entity/6146ea89-e966-59cc-8855-9c3f05b99c16
- **Miss Raquel Fernandez De Diego** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/991319d2-8433-468c-b77b-a38bdcb1b820

### Holdings / subsidiaries

- **REPOSSESSION STOPPERS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/423f146c-5048-5ef5-b1e7-5abb7748eb8a
- **REPOSSESSION STOPPERS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/423f146c-5048-5ef5-b1e7-5abb7748eb8a

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

A **2-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:** `12218645`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-20
- **Registered office:** Brooks House Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FERNANDEZ DE DIEGO, Raquel — director · Spanish · appointed 2019-09-20

### Beneficial owners (Persons with Significant Control)

- Miss Raquel Fernandez De Diego — 75–100% shares · individual PSC · England — since 2019-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12218645
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12218645/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12218645

## 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 **YMCM HOLDINGS LTD** — https://whiteintel.dev/entity/1fcdb38f-2611-58f1-9f41-bfb15ee675d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YMCM HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/1fcdb38f-2611-58f1-9f41-bfb15ee675d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fcdb38f-2611-58f1-9f41-bfb15ee675d4._

_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"._