LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-02-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 7 Bell Yard, London, WC2A 2JR, England
Low
Risk
FMI CAPITAL LTD is a ltd registered in GB, incorporated 2018-02-16 (active).
/03
Ownership & control
Owners / controllers
- FMI CAPITAL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 11210926
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-16
- Registered office
- 7 Bell Yard, London, WC2A 2JR, England
- SIC
- 82990
Officers · 1 active
- MARINO, Nicoladirector · Italian · appt 2022-01-20
- CASTIGLIONE, Paolo(resigned)director · Italian · appt 2018-02-16
- DI FLAVIO, Franco(resigned)director · Italian · appt 2020-02-08
- DORKOV, Sali Shefketov(resigned)director · Bulgarian · appt 2021-10-08
Beneficial owners · PSC · 1 current
- ●Mr Nicola Marino75–100% sharesindividual PSC · Italy · since 2022-01-20
- ●Mr Sali Shefketov Durkov75–100% sharesindividual PSC · England · ceased 2022-01-20
- ●Mr Franco Di Flavio75–100% sharesindividual PSC · Italy · ceased 2021-09-11
- ●Mr Paolo Castiglioneright to appoint and remove directorsindividual PSC · Italy · ceased 2020-02-08
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 FMI CAPITAL LTD. Notes are community-contributed leads, not verified facts.
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