Who owns BLINK MARKETS LTD?

In the current sources, BLINK MARKETS LTD is connected to Mr Enrico Torzi, Mr Angelo Torzi, Mr Filippo Cinotti, BLINK MARKETS LTD, Mr Angelo Torzi and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLINK MARKETS LTD's risk level?

WhiteIntel flags BLINK MARKETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLINK MARKETS LTD appear across sources?

BLINK MARKETS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BLINK MARKETS LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2014-07-23
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: 45 FITZROY STREET, LONDON, W1T 6EB

BLINK MARKETS LTD is a Private Limited Company registered in GB, incorporated 2014-07-23 (active).

Ownership & control

Owners / controllers

BLINK MARKETS LTD
- Mr Enrico Torzi· beneficial owner50%· via OpenOwnership
- Mr Angelo Torzi· beneficial owner50%· via OpenOwnership
- Mr Filippo Cinotti· beneficial owner100%· via OpenOwnership
- BLINK MARKETS LTD· beneficial owner100%· via OpenOwnership
- Mr Angelo Torzi· beneficial owner37.5%· via ch_psc
- Mr Nicola Cupido· beneficial owner100%· via OpenOwnership
- Mr Enrico Torzi· beneficial owner37.5%· via ch_psc
- Lighthouse Group Investments Unlimited· beneficial owner87.5%· via ch_psc
- Mr Alfredo Camalo'· beneficial owner87.5%· via ch_psc
- Mr Filippo Cinotti· beneficial owner87.5%· via ch_psc
- Mr Giuseppe Torzi· beneficial owner87.5%· via ch_psc
- Mr Nicola Cupido· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Enrico Torzibeneficial owner 50%→BLINK MARKETS LTD
1Mr Angelo Torzibeneficial owner 50%→BLINK MARKETS LTD
1Mr Filippo Cinottibeneficial owner 100%→BLINK MARKETS LTD
1BLINK MARKETS LTDbeneficial owner 100%→BLINK MARKETS LTD
1Mr Angelo Torzibeneficial owner 37.5%→BLINK MARKETS LTD
1Mr Nicola Cupidobeneficial owner 100%→BLINK MARKETS LTD
1Mr Enrico Torzibeneficial owner 37.5%→BLINK MARKETS LTD
1Lighthouse Group Investments Unlimitedbeneficial owner 87.5%→BLINK MARKETS LTD
1Mr Alfredo Camalo'beneficial owner 87.5%→BLINK MARKETS LTD
1Mr Filippo Cinottibeneficial owner 87.5%→BLINK MARKETS LTD
1Mr Giuseppe Torzibeneficial owner 87.5%→BLINK MARKETS LTD
1Mr Nicola Cupidobeneficial owner 87.5%→BLINK MARKETS LTD

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.

Reveal with Pro

Company profile· Companies House register

Company no.: 09143970
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2014-07-23
Registered office: 45 FITZROY STREET, LONDON, W1T 6EB
SIC: 70229 - Management consultancy activities other than financial management

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BLINK MARKETS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BLINK MARKETS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register