Who owns CMC INVESTMENTS HOLDINGS LIMITED?

No ownership or control links for CMC INVESTMENTS HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CMC INVESTMENTS HOLDINGS LIMITED's risk level?

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

Where does CMC INVESTMENTS HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

CMC INVESTMENTS HOLDINGS LIMITED

Name: CMC INVESTMENTS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CMC INVESTMENTS HOLDINGS LIMITED, Company, GB

CMC INVESTMENTS HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-FC035278). Cited to 2 registries.

OO GB-COH-FC035278Inc. 01 Feb 2018Other company typeGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2018-02-01
Legal form: Other company type
Activity: None Supplied
Registered office: C/O APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD LOT 15 A3, 1ST FLOOR CYBER CITY, EBENE, 72201

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on CMC INVESTMENTS HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Companies House register

Company no.: FC035278
Status: Active
Type: Other company type
Incorporated: 2018-02-01
Registered office: C/O APEX FUND & CORPORATE SERVICES (MAURITIUS) LTD LOT 15 A3, 1ST FLOOR CYBER CITY, EBENE, 72201
SIC: None Supplied

/04

Common questions

Who owns CMC INVESTMENTS HOLDINGS LIMITED?: No ownership or control links for CMC INVESTMENTS HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CMC INVESTMENTS HOLDINGS LIMITED's risk level?: WhiteIntel flags CMC INVESTMENTS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CMC INVESTMENTS HOLDINGS LIMITED appear across sources?: CMC INVESTMENTS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMC INVESTMENTS HOLDINGS 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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