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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FIS CAPITAL MARKETS UK LIMITED

FIS CAPITAL MARKETS UK LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00982833). UBO chain traced 6 hops, 2 owners, 3 holdings, 20 officers. Cited…

OO GB-COH-00982833Inc. 23 Jun 1970ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1970-06-23
Legal form
ltd
Activity
62020, 62090
Registered office
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FIS CAPITAL MARKETS UK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00982833
Status
active
Type
ltd
Incorporated
1970-06-23
Registered office
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
SIC
62020, 62090
/05

People & control

23 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

23 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FIS CAPITAL MARKETS UK LIMITED?
In the current sources, FIS CAPITAL MARKETS UK LIMITED is connected to Fis Sherwood Systems Limited, FIS UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIS CAPITAL MARKETS UK LIMITED's risk level?
WhiteIntel flags FIS CAPITAL MARKETS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIS CAPITAL MARKETS UK LIMITED appear across sources?
FIS CAPITAL MARKETS UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIS CAPITAL MARKETS UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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