Wikicompanies

Shareholders

FAIRXCHANGE LIMITED

Company number 09985487

FAIRXCHANGE LIMITED is held by GUY WILLIAM HOPKINS (0 shares), TAMASIN HOPKINS (0 shares) and UNITED FINTECH LIMITED (15,985 shares). Its chain of shareholders runs 6 layers deep, up to 2KJ A/S, A/S OESTERHOVEDGAARD and A/S OSTERHOVEDGAARD and 90 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
3
Layers
6
Shareholders in the chain
101
At the top
93

COMPANY

LAYER 13 shareholders

LAYER 21 shareholder

LAYER 385 shareholders

LAYER 410 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

  • FAIRXCHANGE LIMITEDCompany number 09985487
    • 15,985 shares
      UNITED FINTECH LIMITED12559641
      • 599,125 shares
        UNITED FINTECH GROUP LIMITED13003901
        • 11%
          UNITED FINTECH PARTNERS LIMITED12568200

          • 4 shareholders of UNITED FINTECH PARTNERS LIMITED

            • ENORD APSNo company number found · 138,260 shares
            • FRAHM FAMILY HOLDING APSNo company number found · 184,346 shares
            • LEASOWES HOLDING COMPANY LIMITED13098800 · 138,260 shares
            • OL FAMILY INVEST APSNo company number found · 138,260 shares
        • 4.8%
          STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED01388304
          • 80,438,437 shares
            STANDARD CHARTERED I H LIMITED08414408
            • 100%
              STANDARD CHARTERED HOLDINGS LIMITED02426156
              • 100%
                STANDARD CHARTERED PLC00966425
        • 2.4%
          FM GROUP LIMITED14952012

          • 3 shareholders of FM GROUP LIMITED

            • CHRIS MOTTPerson · 2 shares
            • DAVID WILLIAMS LTD17188997 · 2 shares
            • PAUL FOXPerson · 2 shares
        • 0.1%
          RP PARTNERS LIMITED11157253

          • 2 shareholders of RP PARTNERS LIMITED

            • AMAN BEHZADPerson · 2 shares
            • SHEELAN SOURCHI-BEHZADPerson · 0 shares

        • 81 shareholders of UNITED FINTECH GROUP LIMITED

          • FRAHM FAMILY HOLDING APSNo company number found · 22.2%
          • C&C FRAHM GIVING APSNo company number found · 8.8%
          • BNP PARIBAS S.A.No company number found · 5.2%
          • CITI NORTH AMERICA, INCNo company number found · 5.2%
          • JKP HOLDING APSNo company number found · 4.9%
          • DANSKE BANK A/SFC011846 · 4.8%
          • TOGULA APSNo company number found · 4.7%
          • FRAHM FAMILY HOLDINGS APSNo company number found · 3.1%
          • NICOLAI FRAHMNo company number found · 2.6%
          • TAEK UNITED I/SNo company number found · 1.7%
          • BARCLAYS UNQUOTED INVESTMENTS LIMITED02156066 · 1.6%
          • AMCM CORPORATIONNo company number found · 1.5%

          and 69 more · full list below the chart

    • 2 shareholders of FAIRXCHANGE LIMITED

      • GUY WILLIAM HOPKINSPerson · 0 shares
      • TAMASIN HOPKINSPerson · 0 shares

Scroll sideways to see the whole chart.

All 81 shareholders of UNITED FINTECH GROUP LIMITED

  1. FRAHM FAMILY HOLDING APSNo company number found · 22.2%
  2. C&C FRAHM GIVING APSNo company number found · 8.8%
  3. BNP PARIBAS S.A.No company number found · 5.2%
  4. CITI NORTH AMERICA, INCNo company number found · 5.2%
  5. JKP HOLDING APSNo company number found · 4.9%
  6. DANSKE BANK A/SFC011846 · 4.8%
  7. TOGULA APSNo company number found · 4.7%
  8. FRAHM FAMILY HOLDINGS APSNo company number found · 3.1%
  9. NICOLAI FRAHMNo company number found · 2.6%
  10. TAEK UNITED I/SNo company number found · 1.7%
  11. BARCLAYS UNQUOTED INVESTMENTS LIMITED02156066 · 1.6%
  12. AMCM CORPORATIONNo company number found · 1.5%
  13. HA INVEST ASPerson · 1.5%
  14. HEFEAX APSNo company number found · 1.4%
  15. 2KJ A/SNo company number found · 1%
  16. TWO DEGREE VENTURES APSNo company number found · 0.9%
  17. NIELS NIELSENPerson · 0.9%
  18. NMJNA HOLDING APSNo company number found · 0.8%
  19. SCHIELDER HOLDING APSNo company number found · 0.7%
  20. FJELSTED RASMUSSEN INVEST II APSNo company number found · 0.7%
  21. JOHN NIELSENPerson · 0.6%
  22. NIC. ROSSEN HOLDINGS APSNo company number found · 0.5%
  23. MADSEN SJOE HOLDING APSNo company number found · 0.4%
  24. HONGI INVEST ASNo company number found · 0.4%
  25. VML07 HOLDING APSNo company number found · 0.4%
  26. ANDERS CHRISTEN OBEL APSNo company number found · 0.4%
  27. BLUNCK01 UG (HAFTUNGSBESCHRÃNKT)No company number found · 0.3%
  28. ULLRICH01 UG (HAFTUNGSBESCHRÃNKT)No company number found · 0.3%
  29. CCKN HOLDING APSNo company number found · 0.3%
  30. CHRISTINA OBELNo company number found · 0.3%
  31. LARS THOMASSENPerson · 0.3%
  32. JAN ANDERS DAHLBERGPerson · 0.3%
  33. TOR LANGTVEDTNo company number found · 0.3%
  34. TRIPLEM HOLDING APSNo company number found · 0.3%
  35. CHRISTOFFER MARTINSEN-KONIGSFELDTNo company number found · 0.2%
  36. A/S OESTERHOVEDGAARDNo company number found · 0.2%
  37. JBH INVEST A/SNo company number found · 0.2%
  38. HD 2020 HOLDING APSNo company number found · 0.2%
  39. HELLE JENSENPerson · 0.1%
  40. S. BRYLLE HOLDING APSNo company number found · 0.1%
  41. ELSTER HOLDING APSNo company number found · 0.1%
  42. MARCIN WISZNIEWSKIPerson · <0.1%
  43. FIORD HOLDING APSNo company number found · <0.1%
  44. ADNE BIRGER SKALEVAGNo company number found · <0.1%
  45. JACOB STENBIRKNo company number found · <0.1%
  46. MARTIN EDWARD MCCANNPerson · <0.1%
  47. WEBSONG PTY LTD ATF M LINEGAR SUPERANNUATION FUNDNo company number found · <0.1%
  48. DAVID MELVINPerson · <0.1%
  49. BLUNCK01 UGNo company number found · <0.1%
  50. PREHYPE VENTURE PARTNERSNo company number found · <0.1%
  51. KJELL YNDESDALNo company number found · <0.1%
  52. CHRISTOPHER LOWEPerson · <0.1%
  53. DAVID BOWEN LIMITED06386682 · <0.1%
  54. NIRAV RUPARELIAPerson · <0.1%
  55. BENTE HERSBOELLNo company number found · <0.1%
  56. MARIA TRELLESNo company number found · <0.1%
  57. CAROLINE NEMETHPerson · <0.1%
  58. FREDERIK NEMETHPerson · <0.1%
  59. CHRISTINA HEERINGNo company number found · <0.1%
  60. OTTO BJORGESATERNo company number found · <0.1%
  61. CAPITAL 19 HOLDING APSNo company number found · <0.1%
  62. LEIF ERIK LARSENPerson · <0.1%
  63. A/S OSTERHOVEDGAARDNo company number found · <0.1%
  64. FILIPPO DE NICOLAISNo company number found · <0.1%
  65. MADS LINDSTENNo company number found · <0.1%
  66. RICHARD JAMES WHITEPerson · <0.1%
  67. THOMAS GJERSOENo company number found · <0.1%
  68. RUNE NILSENPerson · <0.1%
  69. JETTE EGEBAEKNo company number found · <0.1%
  70. MARIANNE BRYLLENo company number found · <0.1%
  71. THOMAS ELSTERPerson · <0.1%
  72. YERAY DAVID LOPEZ PORTILLONo company number found · <0.1%
  73. MARTA KIERULFFNo company number found · <0.1%
  74. COLIN ANDREW GEORGE ROBINSONPerson · <0.1%
  75. KAMMA LUISE RODIANNo company number found · <0.1%
  76. NILS OLAV TUVNo company number found · <0.1%
  77. SUZANNE LESLEY TREW HOGALMENNo company number found · <0.1%
  78. CAROLINE SOFIE GRENAA NEMETHNo company number found · <0.1%
  79. FREDERIK GRENAA NEMETHNo company number found · <0.1%
  80. MICHAEL FRAHMNo company number found · 0 shares
  81. TWO DEGREES UP APSNo company number found · 0 shares