LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-12-02
- Legal form
- ltd
- Activity
- 70221, 70229, 82990
- Registered office
- 7 Bell Yard, London, WC2A 2JR, England
Low
Risk
FMA CAPITAL LTD is a ltd registered in GB, incorporated 2021-12-02 (active).
/03
Ownership & control
Owners / controllers
- FMA CAPITAL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 13777684
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-02
- Registered office
- 7 Bell Yard, London, WC2A 2JR, England
- SIC
- 70221, 70229, 82990
Officers · 1 active
- DI FLAVIO, Francodirector · Italian · appt 2022-01-14
- SIMONETTI, Ugo(resigned)director · Italian · appt 2021-12-02
Beneficial owners · PSC · 1 current
- ●Mr Franco Di Flavio75–100% sharesindividual PSC · England · since 2022-01-14
- ●Mr Ugo Simonetti75–100% sharesindividual PSC · England · ceased 2022-01-14
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 FMA CAPITAL LTD. Notes are community-contributed leads, not verified facts.
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