Who owns FHDC LIMITED?

In the current sources, FHDC LIMITED is connected to SMILES BY SHUBHAM LIMITED, Mr Adrian Precious, Mrs Purvi Precious, Mr Adrian Precious, Mrs Purvi Precious. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FHDC LIMITED's risk level?

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

Where does FHDC LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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FHDC LIMITED

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

Low

Company·GB·oo:GB-COH-13150904

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1SMILES BY SHUBHAM LIMITEDbeneficial owner 100%→FHDC LIMITED
1Mr Adrian Preciousbeneficial owner 50%→FHDC LIMITED
1Mrs Purvi Preciousbeneficial owner 50%→FHDC LIMITED
1Mr Adrian Preciousbeneficial owner 37.5%→FHDC LIMITED
1Mrs Purvi Preciousbeneficial owner 37.5%→FHDC LIMITED
2Mrs Perminder Kaur Badhanbeneficial owner 50%→SMILES BY SHUBHAM LIMITED
2Mrs Perminder Kaur Badhanbeneficial owner 37.5%→SMILES BY SHUBHAM LIMITED

Company profile· live · Companies House

Company no.: 13150904
Status: active
Type: ltd
Incorporated: 2021-01-21
Registered office: Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England
SIC: 86230

Officers · 2 active

BADHAN, Perminder Kaur
director · British · appt 2024-02-29
MITTAL, Shubham, Dr
director · British · appt 2024-02-29
PRECIOUS, Adrian(resigned)
director · British · appt 2021-01-21
PRECIOUS, Purvi(resigned)
director · British · appt 2021-01-21

Beneficial owners · PSC · 1 current

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Smiles By Shubham Limited
corporate PSC · England · since 2024-02-29 · trace owners →
75–100% shares
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Mrs Purvi Precious
individual PSC · United Kingdom · ceased 2024-02-29
25–50% shares
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Mr Adrian Precious
individual PSC · United Kingdom · ceased 2024-02-29
25–50% shares

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

FHDC LIMITED

/01Ownership & control

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Ownership & control

Company profile· live · Companies House