Who owns FLUXION CAPITAL LIMITED?

In the current sources, FLUXION CAPITAL LIMITED is connected to Joseph Gilbert, Joseph Gilbert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLUXION CAPITAL LIMITED's risk level?

WhiteIntel flags FLUXION CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLUXION CAPITAL LIMITED appear across sources?

FLUXION CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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FLUXION CAPITAL LIMITED

Name: FLUXION CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLUXION CAPITAL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2015-01-02
Legal form: ltd
Activity: 64999
Registered office: 7th Floor 50 Broadway, London, SW1H 0DB, England

FLUXION CAPITAL LIMITED is a ltd registered in GB, incorporated 2015-01-02 (dissolved).

ALSO APPEARS IN · GLEIF

FLUXION CAPITAL LIMITEDGLEIF · lei:549300QFRN1TSI257411

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

FLUXION CAPITAL LIMITED
- Joseph Gilbert· beneficial owner100%· via OpenOwnership
- Joseph Gilbert· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 09371327
Status: dissolved
Type: ltd
Incorporated: 2015-01-02
Registered office: 7th Floor 50 Broadway, London, SW1H 0DB, England
SIC: 64999

Officers · 2 active

GILBERT, Joseph
director · American · appt 2015-01-02
GILBERT, Matthew
director · American · appt 2015-01-28

Beneficial owners · PSC · 1 current

●
Joseph Gilbert
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FLUXION CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FLUXION CAPITAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House