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FORANSIC LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
2
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2016-03-01
Legal form
ltd
Activity
62020
Registered office
167-169 Great Portland Street, London, W1W 5PF, England

FORANSIC LTD is a ltd registered in GB, incorporated 2016-03-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10034247
Status
active
Type
ltd
Incorporated
2016-03-01
Registered office
167-169 Great Portland Street, London, W1W 5PF, England
SIC
62020
Officers · 2 active
  • ANSAH, Pasei Nana
    director · British · appt 2016-03-01
  • FORD, Gavin John
    director · British · appt 2016-03-01
Beneficial owners · PSC · 2 current
  • ●
    Pasei Ansah
    individual PSC · England · since 2018-03-01
    25–50% shares
  • ●
    Gavin Ford
    individual PSC · England · since 2018-03-01
    25–50% shares
  • ●
    Mr Gavin John Ford
    individual PSC · England · ceased 2023-02-19
    25–50% shares
  • ●
    Mr Pasei Nana Ansah
    individual PSC · England · ceased 2022-05-20
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORANSIC LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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