- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
FM CAPITAL II LTD
FM CAPITAL II LTD — dissolved UK company, incorporated 2017 (oo:GB-COH-10985024). UBO chain traced 16 hops, 16 owners, 3 officers. Cited to 1 registry.
Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-09-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
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.
- FM CAPITAL II LTD
None in current sources.
16-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 FM CAPITAL II LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 10985024
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-09-27
- Registered office
- 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
- SIC
- 64209
People & control
10 parties · 7 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.
- FIDUCIARY DIRECTORS LIMITED
- corporate director · appointed 2017-09-27 · Companies House
- FIDUCIARY MANAGEMENT LIMITED
- corporate secretary · appointed 2017-09-27 · Companies House
- Joseph Imossi
- individual PSC · significant influence or control as trust · Gibraltar · since 2017-09-27 · CH · PSC register
- Kate Bentley
- individual PSC · significant influence or control as trust · Gibraltar · since 2017-09-27 · CH · PSC register
- Kerry Turton
- individual PSC · significant influence or control as trust · Gibraltar · since 2018-12-31 · CH · PSC register
- OLIVERO, Kaisa
- director · British · appointed 2017-09-27 · Companies House
- individual PSC · significant influence or control as trust · Gibraltar · since 2017-09-27 · CH · PSC register
- Peter Isola
- individual PSC · significant influence or control as trust · Gibraltar · since 2017-09-27 · CH · PSC register
- Marina Abdul Magid
- individual PSC · significant influence or control as trust · Gibraltar · ceased 2021-09-30 · CH · PSC register
- Peter Thomson
- individual PSC · significant influence or control as trust · Gibraltar · ceased 2018-12-31 · CH · PSC register
- Wayne Almeida
- individual PSC · significant influence or control as trust · Gibraltar · ceased 2021-09-16 · CH · PSC register
10 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FM CAPITAL II LTD?
- What is FM CAPITAL II LTD's risk level?
- Where does FM CAPITAL II LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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