DEFACTO CAPITAL LIMITED
DEFACTO CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 16198549, incorporated on 21 January 2025. The company is currently suspended. Operates in the human resources provision and management of human resources functions sector (SIC 78300). Registered office address: WC1N 3AX London, the United Kingdom. Directors include MS CAROLYN DALEY. Sole shareholder is AMERICAN ASSET HOLDINGS LLC. Associated with 20 related entities, including CT 07069492 LIMITED, CT 12696125 LIMITED, and 310NEX OUTDOOR MEDIA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CROWN HOUSE
27 OLD GLOUCESTER STREET
WC1N 3AX LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-11 | DIRECTOR ADDED | Carolyn Daley (director) |
Source Records (1)
| companieshouse | 16198549 | 2026-06-01 | open_in_new |