Who owns F & D BEST LTD?

In the current sources, F & D BEST LTD is connected to Mr Frank Parada Sanchez, Mr Frank Parada Sanchez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is F & D BEST LTD's risk level?

WhiteIntel flags F & D BEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does F & D BEST LTD appear across sources?

F & D BEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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F & D BEST LTD

Name: F & D BEST LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, F & D BEST LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-03-27
Legal form: ltd
Activity: 52290
Registered office: C/O Taxassist Accountants Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, HA0 1HD, England

Low

Risk

F & D BEST LTD is a ltd registered in GB, incorporated 2018-03-27 (active).

/04Ownership & control

Owners / controllers

F & D BEST LTD
- Mr Frank Parada Sanchez· beneficial owner100%· via OpenOwnership
- Mr Frank Parada Sanchez· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 11277655
Status: active
Type: ltd
Incorporated: 2018-03-27
Registered office: C/O Taxassist Accountants Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, HA0 1HD, England
SIC: 52290

Officers · 1 active

PARADA SANCHEZ, Frank
director · British · appt 2018-03-27

Beneficial owners · PSC · 1 current

●
Mr Frank Parada Sanchez
individual PSC · England · since 2018-03-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on F & D BEST LTD. Notes are community-contributed leads, not verified facts.

Loading notes…