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FUNDAMENT SYNDICATE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2022-09-05
Legal form
ltd
Activity
64209
Registered office
81a Endell Street, London, WC2H 9DX, England

FUNDAMENT SYNDICATE LIMITED is a ltd registered in GB, incorporated 2022-09-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOIN ODIN LIMITEDbeneficial owner 87.5%→FUNDAMENT SYNDICATE LIMITED
  2. 1ODIN (TT) NOMINEES LTDbeneficial owner 87.5%→FUNDAMENT SYNDICATE LIMITED
  3. 2THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→ODIN (TT) NOMINEES LTD
  4. 2THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 87.5%→ODIN (TT) NOMINEES LTD
  5. 2Miss Mary Yizhi Linbeneficial owner 50%→JOIN ODIN LIMITED
  6. 2Miss Mary Yizhi Linbeneficial owner 37.5%→JOIN ODIN LIMITED
  7. 2Mr John Patrick Eugene Ryanbeneficial owner 37.5%→JOIN ODIN LIMITED
  8. 3Martin Michael Heffernanbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
  9. 3Afshin Tarazbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
  10. 3Martin Michael Heffernanbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
  11. 3Afshin Tarazbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
  12. 3THOMPSON TARAZ GROUP PLCbeneficial owner 100%→THOMPSON TARAZ DEPOSITARY LIMITED
  13. 3THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→THOMPSON TARAZ DEPOSITARY LIMITED

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· live · Companies House

Company no.
14336988
Status
active
Type
ltd
Incorporated
2022-09-05
Registered office
81a Endell Street, London, WC2H 9DX, England
SIC
64209
Officers · 2 active
  • RYAN, John Patrick Eugene
    director · British,Irish · appt 2022-09-05
  • TT DIRECTOR LTD
    corporate director · appt 2024-10-07
Beneficial owners · PSC · 1 current
  • ■
    Odin (Tt) Nominees Ltd
    corporate PSC · England · since 2024-10-07 · trace owners →
    75–100% shares
  • ■
    Join Odin Limited
    corporate PSC · United Kingdom · ceased 2024-10-07 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

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

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