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NMVC REGCAP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NEW MODEL FINTECH LIMITEDbeneficial owner 100%→NMVC REGCAP LIMITED
- 2NMVC FT LIMITEDbeneficial owner 50%→NEW MODEL FINTECH LIMITED
- 2James William Peter Kingbeneficial owner 100%→NEW MODEL FINTECH LIMITED
- 2James William Peter Kingbeneficial owner 87.5%→NEW MODEL FINTECH LIMITED
- 3Mr James William Peter Kingbeneficial owner 100%→NMVC FT LIMITED
- 3Mr James William Peter Kingbeneficial owner 87.5%→NMVC FT LIMITED
Company profile· live · Companies House
- Company no.
- 12345218
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-03
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- SIC
- 64205
Officers · 1 active
- KING, James William Peterdirector · British · appt 2019-12-03
Beneficial owners · PSC · 1 current
- ■New Model Fintech Limited75–100% sharescorporate PSC · United Kingdom · since 2019-12-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.