- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
PORTMAN GOVERNANCE LTD
PORTMAN GOVERNANCE LTD — active UK company, incorporated 2021 (oo:GB-COH-13628564). UBO chain traced 25 hops, 6 owners, 9 holdings, 2 officers. Cited to 2…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-09-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 19 Leyden Street, London, E1 7LE, England
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.
- PORTMAN GOVERNANCE LTD
- PORTMAN GOVERNANCE LTD
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PORTMAN GOVERNANCE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 13628564
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-17
- Registered office
- 19 Leyden Street, London, E1 7LE, England
- SIC
- 82990
People & control
8 parties · 2 currentEvery 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.
- Fidcorp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-13 · CH · PSC register
Also holds roles at 3 other companies- NOTABLE NOTARIES LIMITEDbeneficial owner
- FIDLAW LTDbeneficial owner
- CLAIRE SCOTT & PA HOLDING LTDbeneficial owner
- MUTESCU, Maria Adriana
- director · Romanian · appointed 2021-12-16 · Companies House
- AMER YACHTING LTDAlso holds roles at 2 other companies
- Mr. Giuseppe Fontibeneficial owner
- Mr. Wael Mokhtar Mansour Amerbeneficial owner
- FAIR REAL ESTATE LTDAlso holds roles at 6 other companies
- Mr Muarem Durmishibeneficial owner
- Mr Arpaia Umbertobeneficial owner
- Mr Rakesh Wadhwabeneficial owner
- Fidlaw Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-13 · CH · PSC register
Also holds roles at 3 other companies- Mr Marco Dellapinabeneficial owner
- Mr Francesco Meduribeneficial owner
- FIDCORP LIMITEDbeneficial owner
- RAZA, Daniel
- director · British · appointed 2021-09-17 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-09-17 · CH · PSC register
- XRIBA LTDAlso holds roles at 3 other companies
- Mr Gianluca Massini Rosatibeneficial owner
- Mr Federico Pacillibeneficial owner
- MASTROBOOKS LTDbeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTMAN GOVERNANCE LTD?
- What is PORTMAN GOVERNANCE LTD's risk level?
- Where does PORTMAN GOVERNANCE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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