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Shareholders

UNITED FINTECH LIMITED

Company number 12559641

UNITED FINTECH LIMITED is held by UNITED FINTECH GROUP LIMITED (599,125 shares). Its chain of shareholders runs 5 layers deep, up to 2KJ A/S, A/S OESTERHOVEDGAARD and A/S OSTERHOVEDGAARD and 88 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
98
At the top
91

COMPANY

LAYER 11 shareholder

LAYER 285 shareholders

LAYER 310 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

  • UNITED FINTECH LIMITEDCompany number 12559641
    • 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

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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