Who owns FDLI INVESTMENTS LIMITED?

In the current sources, FDLI INVESTMENTS LIMITED is connected to Mr Farzad Zahab, Ms Firouzeh Zahab, Mr Farzad Zahab, Ms Firouzeh Zahab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FDLI INVESTMENTS LIMITED's risk level?

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

Where does FDLI INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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FDLI INVESTMENTS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-03-21
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 78 WISE LANE, LONDON, NW7 2RG

FDLI INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2023-03-21 (active).

Ownership & control

Owners / controllers

FDLI INVESTMENTS LIMITED
- Mr Farzad Zahab· beneficial owner50%· via OpenOwnership
- Ms Firouzeh Zahab· beneficial owner50%· via OpenOwnership
- Mr Farzad Zahab· beneficial owner37.5%· via ch_psc
- Ms Firouzeh Zahab· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

FDLI INVESTMENTS LIMITED
- EQUITY HOUSE LONDON LTD· beneficial owner50%· via OpenOwnership
- CURZON POINT LIMITED· beneficial owner50%· via OpenOwnership
- FZ PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- STAG HOUSE HERTFORD LIMITED· beneficial owner50%· via OpenOwnership
- CONCEPT HOUSE K LANGLEY LIMITED· beneficial owner50%· via OpenOwnership
- EQUITY HOUSE LONDON LTD· beneficial owner37.5%· via ch_psc
- STAG HOUSE HERTFORD LIMITED· beneficial owner37.5%· via ch_psc
- FZ PROPERTIES LIMITED· beneficial owner37.5%· via ch_psc
- CONCEPT HOUSE K LANGLEY LIMITED· beneficial owner37.5%· via ch_psc
- MEDRESCO HOUSE LTD· beneficial owner37.5%· via ch_psc
- TRINITY COURT RICKMANSWORTH LTD· beneficial owner37.5%· via ch_psc
- CURZON POINT LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Farzad Zahabbeneficial owner 50%→FDLI INVESTMENTS LIMITED
1Ms Firouzeh Zahabbeneficial owner 50%→FDLI INVESTMENTS LIMITED
1Mr Farzad Zahabbeneficial owner 37.5%→FDLI INVESTMENTS LIMITED
1Ms Firouzeh Zahabbeneficial owner 37.5%→FDLI INVESTMENTS LIMITED

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.

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FFLZ PROPERTIES LIMITED
LONDON

Company profile· Companies House register

Company no.: 14746650
Status: Active
Type: Private Limited Company
Incorporated: 2023-03-21
Registered office: 78 WISE LANE, LONDON, NW7 2RG
SIC: 64209 - Activities of other holding companies n.e.c.

FDLI INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register