Shareholders

ROUND FINANCIAL LIMITED

Company number 14609702

ROUND FINANCIAL LIMITED is held by BNKY MCBNK LTD. (100%). Its chain of shareholders runs 5 layers deep, up to ALEX DUNSDON, ALSP21 L.L.C. and APEX UNITAS LIMITED and 35 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 1
Layers: 5
Shareholders in the chain: 43
At the top: 38

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 11 shareholder

LAYER 222 shareholders

LAYER 32 shareholders

LAYER 417 shareholders

LAYER 51 shareholder

ROUND FINANCIAL LIMITEDCompany number 14609702
- 100%
  BNKY MCBNK LTD.14466850
  - 0.5%
    ODIN INVESTMENTS LIMITED13399980
    - 0 shares
      JOIN ODIN LIMITED12849405Also held by ODIN INVESTMENTS LIMITED (921,524 shares), shown elsewhere in this chart
      - 558,916 shares
        MNL NOMINEES LIMITED09512864
        1 share
        APEX UNITAS LIMITED08255713
      - 15 shareholders of JOIN ODIN LIMITED
        ALEX DUNSDONPerson · 202,000 shares
        BJORN WAGNERPerson · 148,149 shares
        CHRISTINA FRANKELPerson · 26,937 shares
        JELLE PRINSPerson · 57,913 shares
        JIMMY FURLANDNo company number found · 673,401 shares
        JORIS KLUIVERSNo company number found · 134,681 shares
        MARYLIN LIMITED16279308 · 10,000,000 shares
        MASHOOR ALDUBAYANNo company number found · 170,648 shares
        MUSAAB HAKAMIPerson · 538,721 shares
        PASCAL LEVY-GARBOUANo company number found · 67,341 shares
        PATRICK RYAN LIMITED11476898 · 10,000,000 shares
        RABI CHOWDHURYPerson · 168,351 shares
        SARAH DRINKWATERPerson · 67,341 shares
        TURKI ALJEAIDNo company number found · 538,721 shares
        WOUTER KNEEPKENSNo company number found · 134,681 shares
    - 100%
      ODIN (TT) NOMINEES LTD14706567
      - 1 share
        THOMPSON TARAZ DEPOSITARY LIMITED06043483
  - 21 shareholders of BNKY MCBNK LTD.
    HAYYAAN AHMADNo company number found · 33.2%
    PADRAIG O'SHEAPerson · 33.2%
    PASSION CAPITAL NOMINEES LIMITED10454087 · 12.5%
    ENTREPRENEURS FIRST INVESTMENT (II) GP LLPOC442274 · 8.6%
    MNL (ASCENSION) NOMINEES LIMITED12291992 · 3.3%
    TINY SUPERCOMPUTER INVESTMENT COMPANY III L.P.LP022370 · 2.4%
    ROBERT CRANBORNENo company number found · 1.9%
    SHAN DRUMMONDPerson · 1%
    P2 SPV LLPOC442908 · 0.8%
    PHOEBE CHIBUZO HUGHPerson · 0.6%
    SIMON MURDOCHPerson · 0.4%
    ATOMICO ANGEL PROGRAMME IV, LLCNo company number found · 0.3%
    SCOUT FUND VII, LPNo company number found · 0.3%
    THEODORE MOLLINGERNo company number found · 0.2%
    ALSP21 L.L.C.No company number found · 0.2%
    ITAMAR LESUISSENo company number found · <0.1%
    JONATHAN LENSONNo company number found · <0.1%
    SHO SUGIHARANo company number found · <0.1%
    SIMON TAYLOR LIMITED09596059 · <0.1% · Proposal to strike off
    XAVIER COLLINSPerson · <0.1%
    JASON BALLPerson · <0.1%

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