---
title: "FINTECMARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d410da2-e40e-5d1a-915c-7baf68bbe98c
json: https://whiteintel.dev/api/public/dossier/5d410da2-e40e-5d1a-915c-7baf68bbe98c
identifier: oo:GB-COH-15181684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTECMARKETS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15181684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d410da2-e40e-5d1a-915c-7baf68bbe98c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d410da2-e40e-5d1a-915c-7baf68bbe98c  

## Ownership & control

### Owners / controllers

- **Mr Hafiz Muhammad Mubashir** (beneficial owner) — 100% — https://whiteintel.dev/entity/afecb3a5-061d-50c7-b31b-62ca304c0ca2
- **Mrs. Vaishnavi Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/607ecb9b-6fea-4640-97e7-11662a19a0be
- **Mr Hafiz Muhammad Mubashir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b19b7c36-cc91-4ed7-90d2-36b64cb6c4a6

### UBO chain (walk to the ultimate owner)

1. **Mr Hafiz Muhammad Mubashir** — beneficial owner 100% → *FINTECMARKETS LIMITED*
1. **Mrs. Vaishnavi Singh** — beneficial owner 87.5% → *FINTECMARKETS LIMITED*
1. **Mr Hafiz Muhammad Mubashir** — beneficial owner 87.5% → *FINTECMARKETS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15181684`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-02
- **Registered office:** 2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
- **SIC:** 47910, 62020, 73110

### Officers

- SINGH, Vaishnavi, Mrs. — secretary · appointed 2025-10-18
- SINGH, Vaishnavi, Mrs. — director · Indian · appointed 2025-10-18
- MUBASHIR, Hafiz Muhammad — secretary · appointed 2023-10-02 · resigned 2025-10-18
- MUBASHIR, Hafiz Muhammad — director · Pakistani · appointed 2023-10-02 · resigned 2025-10-18

### Beneficial owners (Persons with Significant Control)

- Mrs. Vaishnavi Singh — 75–100% shares · individual PSC · England — since 2025-10-18
- Mr Hafiz Muhammad Mubashir — 75–100% shares · individual PSC · United Kingdom — ceased 2025-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15181684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTECMARKETS LIMITED**. Human view: https://whiteintel.dev/entity/5d410da2-e40e-5d1a-915c-7baf68bbe98c · Structured JSON: https://whiteintel.dev/api/public/dossier/5d410da2-e40e-5d1a-915c-7baf68bbe98c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._