Who owns FM HOLDING LLP?

In the current sources, FM HOLDING LLP is connected to Mr Oleksii Pochuiev, Mr Andras Radeczky, Mr Laszlo Meszaros, Mr Andras Radeczky, Mr Laszlo Meszaros and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FM HOLDING LLP's risk level?

WhiteIntel flags FM HOLDING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FM HOLDING LLP appear across sources?

FM HOLDING LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FM HOLDING LLP

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-10-09
Legal form: llp
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

FM HOLDING LLP is a llp registered in GB, incorporated 2018-10-09 (active).

Ownership & control

Owners / controllers

FM HOLDING LLP
- Mr Oleksii Pochuiev· beneficial owner75%· via OpenOwnership
- Mr Andras Radeczky· beneficial owner50%· via OpenOwnership
- Mr Laszlo Meszaros· beneficial owner50%· via OpenOwnership
- Mr Andras Radeczky· beneficial owner· via ch_psc
- Mr Laszlo Meszaros· beneficial owner· via ch_psc
- Mr Oleksii Pochuiev· beneficial owner· via ch_psc
- I-Med Management Consultancy, Limited Company· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: OC424386
Status: active
Type: llp
Incorporated: 2018-10-09
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Officers · 2 active

POCHUIEV, Oleksii
llp designated member · appt 2024-05-21
BABAK, Maryna
llp member · appt 2024-05-21
MESZAROS, Laszlo(resigned)
llp designated member · appt 2018-10-09
RADECZKY, Andras(resigned)
llp designated member · appt 2018-10-09
I-MED MANAGEMENT CONSULTANCY, LIMITED COMPANY(resigned)
corporate llp member · appt 2021-10-06

Beneficial owners · PSC · 1 current

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Mr Oleksii Pochuiev
individual PSC · United Kingdom · since 2024-05-21
50–75% votes
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I-Med Management Consultancy, Limited Company
corporate PSC · United States · ceased 2024-05-21 · trace owners →
25–50% votes
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Mr Andras Radeczky
individual PSC · United Kingdom · ceased 2024-05-21
25–50% votes
●
Mr Laszlo Meszaros
individual PSC · United Kingdom · ceased 2021-12-17
25–50% votes

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 FM HOLDING LLP. Notes are community-contributed leads, not verified facts.

Loading notes…

FM HOLDING LLP

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House