Who owns FAMILY CORP LIMITED?

In the current sources, FAMILY CORP LIMITED is connected to Mr Tomas Polivka, Ivana Šmejdová, Ivana Šmejdová, Mr Tomas Polivka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAMILY CORP LIMITED's risk level?

WhiteIntel flags FAMILY CORP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAMILY CORP LIMITED appear across sources?

FAMILY CORP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FAMILY CORP LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-01-23
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

FAMILY CORP LIMITED is a Private Limited Company registered in GB, incorporated 2019-01-23 (active).

Ownership & control

Owners / controllers

FAMILY CORP LIMITED
- Mr Tomas Polivka· beneficial owner100%· via OpenOwnership
- Ivana Šmejdová· beneficial owner100%· via OpenOwnership
- Ivana Šmejdová· beneficial owner87.5%· via ch_psc
- Mr Tomas Polivka· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tomas Polivkabeneficial owner 100%→FAMILY CORP LIMITED
1Ivana Šmejdovábeneficial owner 100%→FAMILY CORP LIMITED
1Ivana Šmejdovábeneficial owner 87.5%→FAMILY CORP LIMITED
1Mr Tomas Polivkabeneficial owner 87.5%→FAMILY CORP LIMITED

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.

Company profile· Companies House register

Company no.: 11783985
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-01-23
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
SIC: 64999 - Financial intermediation not elsewhere classified

FAMILY CORP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register