Who owns FXCC MARKETS LTD?

In the current sources, FXCC MARKETS LTD is connected to Mr Yuichi Sato. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FXCC MARKETS LTD's risk level?

WhiteIntel flags FXCC MARKETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FXCC MARKETS LTD appear across sources?

FXCC MARKETS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FXCC MARKETS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-04-16
Legal form: ltd
Activity: 64999
Registered office: 15650800 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

FXCC MARKETS LTD is a ltd registered in GB, incorporated 2024-04-16 (dissolved).

/03Ownership & control

Owners / controllers

FXCC MARKETS LTD
- Mr Yuichi Sato· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 15650800
Status: dissolved
Type: ltd
Incorporated: 2024-04-16
Registered office: 15650800 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 64999

Officers · 1 active

SATO, Yuichi
director · Japanese · appt 2024-04-16

Beneficial owners · PSC · 1 current

●
Mr Yuichi Sato
individual PSC · since 2024-04-16
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

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

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