---
title: "MMI CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed595df-7fc7-5e2d-90ab-2bab2e2eb092
json: https://whiteintel.dev/api/public/dossier/5ed595df-7fc7-5e2d-90ab-2bab2e2eb092
identifier: oo:GB-COH-13989903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMI CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13989903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ed595df-7fc7-5e2d-90ab-2bab2e2eb092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed595df-7fc7-5e2d-90ab-2bab2e2eb092  

## Ownership & control

### Owners / controllers

- **Tim Zundel** (beneficial owner) — 100% — https://whiteintel.dev/entity/be69393b-5d2a-5d97-9b7e-b52100624071
- **Tim Zundel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf2b30ee-5967-4cd7-96e8-60387cb778d9

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

1. **Tim Zundel** — beneficial owner 100% → *MMI CAPITAL LIMITED*
1. **Tim Zundel** — beneficial owner 87.5% → *MMI CAPITAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13989903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-19
- **Registered office:** Flat 4, 26 Queensberry Place, London, SW7 2DR, United Kingdom
- **SIC:** 70221, 85590

### Officers

- ZUNDEL, Tim — director · British,German · appointed 2022-03-19

### Beneficial owners (Persons with Significant Control)

- Tim Zundel — 75–100% shares · individual PSC · United Kingdom — since 2022-03-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13989903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMI CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/5ed595df-7fc7-5e2d-90ab-2bab2e2eb092 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed595df-7fc7-5e2d-90ab-2bab2e2eb092._

_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"._