---
title: "MMC FINANCE (SINGAPORE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad5ae125-9446-5878-9348-41c100bc019d
json: https://whiteintel.dev/api/public/dossier/ad5ae125-9446-5878-9348-41c100bc019d
identifier: oo:GB-COH-12317606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMC FINANCE (SINGAPORE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12317606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad5ae125-9446-5878-9348-41c100bc019d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad5ae125-9446-5878-9348-41c100bc019d  

## Ownership & control

### Owners / controllers

- **MMC INTERNATIONAL TREASURY CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9320f86f-7f37-5933-b6c5-f0ef41a24e29
- **MMC INTERNATIONAL TREASURY CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9320f86f-7f37-5933-b6c5-f0ef41a24e29

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

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12317606`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-15
- **Registered office:** 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- **SIC:** 64999

### Officers

- MARSH SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2023-01-20
- BROAD, Justin Bruce — director · British · appointed 2024-07-29
- DARTNELL, Liam — director · British · appointed 2024-07-29
- TRAPNELL, James — director · British · appointed 2024-07-29
- DAOUD-O'CONNELL, Mariana — secretary · appointed 2022-02-01 · resigned 2023-01-20
- GODWIN, Caroline Wendy — director · British · appointed 2019-11-15 · resigned 2024-07-02
- HADLEY, Ian Richard — director · British · appointed 2019-11-15 · resigned 2022-02-01
- JAHNEL, Ferdinand Gerhard — director · German,American · appointed 2019-11-15 · resigned 2024-09-09
- NICHOLLS, Elizabeth Ann — director · British · appointed 2019-11-15 · resigned 2019-12-18
- PEARCE, Thomas Frank — director · British · appointed 2023-06-01 · resigned 2024-08-19
- SAXBY, Sarah — director · British · appointed 2022-02-01 · resigned 2023-05-26

### Beneficial owners (Persons with Significant Control)

- [Mmc International Treasury Centre Limited](https://whiteintel.dev/entity/9320f86f-7f37-5933-b6c5-f0ef41a24e29) — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12317606
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12317606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMC FINANCE (SINGAPORE) LIMITED**. Human view: https://whiteintel.dev/entity/ad5ae125-9446-5878-9348-41c100bc019d · Structured JSON: https://whiteintel.dev/api/public/dossier/ad5ae125-9446-5878-9348-41c100bc019d._

_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"._