Who owns FORTES ESTATES LTD?

In the current sources, FORTES ESTATES LTD is connected to Mr Michael Holomah, Ms. Antia Tawiah, Mr Samuel Baiden-Ghartey, Mr Samuel Baiden-Ghartey, Mr Todor Shtiliyanov Naskinov and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORTES ESTATES LTD's risk level?

WhiteIntel flags FORTES ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORTES ESTATES LTD appear across sources?

FORTES ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FORTES ESTATES LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2020-07-16
Legal form: Private Limited Company
Activity: 43342 - Glazing, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Registered office: SUITE A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE

FORTES ESTATES LTD is a Private Limited Company registered in GB, incorporated 2020-07-16 (active).

Ownership & control

Owners / controllers

FORTES ESTATES LTD
- Mr Michael Holomah· beneficial owner75%· via OpenOwnership
- Ms. Antia Tawiah· beneficial owner50%· via OpenOwnership
- Mr Samuel Baiden-Ghartey· beneficial owner50%· via OpenOwnership
- Mr Samuel Baiden-Ghartey· beneficial owner50%· via OpenOwnership
- Mr Todor Shtiliyanov Naskinov· beneficial owner50%· via OpenOwnership
- Ms Antia Korkor Tawiah· beneficial owner37.5%· via ch_psc
- Mr Todor Shtiliyanov Naskinov· beneficial owner37.5%· via ch_psc
- Mr Samuel Baiden-Ghartey· beneficial owner· via ch_psc
- Ms. Antia Tawiah· beneficial owner37.5%· via ch_psc
- Mr Samuel Baiden-Ghartey· beneficial owner37.5%· via ch_psc
- Mr Michael Holomah· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Michael Holomahbeneficial owner 75%→FORTES ESTATES LTD
1Ms. Antia Tawiahbeneficial owner 50%→FORTES ESTATES LTD
1Mr Samuel Baiden-Gharteybeneficial owner 50%→FORTES ESTATES LTD
1Mr Samuel Baiden-Gharteybeneficial owner 50%→FORTES ESTATES LTD
1Mr Todor Shtiliyanov Naskinovbeneficial owner 50%→FORTES ESTATES LTD
1Ms Antia Korkor Tawiahbeneficial owner 37.5%→FORTES ESTATES LTD
1Mr Todor Shtiliyanov Naskinovbeneficial owner 37.5%→FORTES ESTATES LTD
1Mr Samuel Baiden-Gharteybeneficial owner→FORTES ESTATES LTD
1Ms. Antia Tawiahbeneficial owner 37.5%→FORTES ESTATES LTD
1Mr Samuel Baiden-Gharteybeneficial owner 37.5%→FORTES ESTATES LTD
1Mr Michael Holomahbeneficial owner 62.5%→FORTES ESTATES LTD

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 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 12748879
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2020-07-16
Registered office: SUITE A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
SIC: 43342 - Glazing, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis

/ Community notesFREE

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

Loading notes…

FORTES ESTATES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register