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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

FASTMARKETS LTD

FASTMARKETS LTD — active UK company, incorporated 1999 (oo:GB-COH-03879279). UBO chain traced 30 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03879279Inc. 18 Nov 1999ltdGB
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Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-11-18
Legal form
ltd
Activity
58190
Registered office
8 Bouverie Street, London, EC4Y 8AX, England
/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
Holdings / subsidiaries

None in current sources.

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30 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03879279
Status
active
Type
ltd
Incorporated
1999-11-18
Registered office
8 Bouverie Street, London, EC4Y 8AX, England
SIC
58190
/04

People & control

20 parties · 2 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.

20 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FASTMARKETS LTD?
In the current sources, FASTMARKETS LTD is connected to EII (VENTURES) LIMITED, FASTMARKETS GROUP LIMITED, FASTMARKETS GROUP LIMITED, Eii (Ventures) Limited, Eii (Ventures) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FASTMARKETS LTD's risk level?
WhiteIntel flags FASTMARKETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FASTMARKETS LTD appear across sources?
FASTMARKETS 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 FASTMARKETS 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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