Who owns FANTASIA GROUP LIMITED?

In the current sources, FANTASIA GROUP LIMITED is connected to Mr Matthew William Wingate, Mr Matthew William Wingate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FANTASIA GROUP LIMITED's risk level?

WhiteIntel flags FANTASIA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FANTASIA GROUP LIMITED appear across sources?

FANTASIA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FANTASIA GROUP LIMITED

Name: FANTASIA GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FANTASIA GROUP LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: liquidation
Incorporated: 2024-02-09
Legal form: ltd
Activity: 90010
Registered office: C/O KRE (NORTH) LIMITED, 7-8 Delta Bank Road, Gateshead, NE11 9DJ

FANTASIA GROUP LIMITED is a ltd registered in GB, incorporated 2024-02-09 (liquidation).

Ownership & control

Owners / controllers

FANTASIA GROUP LIMITED
- Mr Matthew William Wingate· beneficial owner100%· via OpenOwnership
- Mr Matthew William Wingate· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15474559
Status: liquidation
Type: ltd
Incorporated: 2024-02-09
Registered office: C/O KRE (NORTH) LIMITED, 7-8 Delta Bank Road, Gateshead, NE11 9DJ
SIC: 90010

Officers · 1 active

WINGATE, Matthew William
director · British · appt 2024-02-09

Beneficial owners · PSC · 1 current

●
Mr Matthew William Wingate
individual PSC · since 2024-02-09
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 FANTASIA GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FANTASIA GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House