Who owns LM CAPITAL & CONSULTANCY LTD?

In the current sources, LM CAPITAL & CONSULTANCY LTD is connected to Mr Thomas Michael Fuller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LM CAPITAL & CONSULTANCY LTD's risk level?

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

Where does LM CAPITAL & CONSULTANCY LTD appear across sources?

LM CAPITAL & CONSULTANCY 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 entityLow

LM CAPITAL & CONSULTANCY LTD

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

LM CAPITAL & CONSULTANCY LTD — UK company (gb-coh:17161291). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 17161291CompanyGB

Ownership graph Export .md

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Live UK registry

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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

LM CAPITAL & CONSULTANCY LTD
- Mr Thomas Michael Fuller· 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 LM CAPITAL & CONSULTANCY 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 LM CAPITAL & CONSULTANCY 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LM CAPITAL & CONSULTANCY LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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