Who owns FGC FREEHOLD LIMITED?

In the current sources, FGC FREEHOLD LIMITED is connected to Mr Nicholas Charles Shaer, Mr Robert Soltanie, Mr Nicholas Charles Shaer, Mr Robert Soltanie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FGC FREEHOLD LIMITED's risk level?

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

Where does FGC FREEHOLD LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FGC FREEHOLD LIMITED

Name: FGC FREEHOLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FGC FREEHOLD LIMITED, Company, GB

FGC FREEHOLD LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13051169). UBO chain traced 4 hops, 4 owners, 26 holdings, 2 officers. Cited to 2…

OO GB-COH-13051169Inc. 30 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-11-30
Legal form: ltd
Activity: 41100, 68209
Registered office: 37-39 Maida Vale, London, W9 1TP, United Kingdom

/02

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

FGC FREEHOLD LIMITED
- Mr Nicholas Charles Shaer· beneficial owner50%· via OpenOwnership
- Mr Robert Soltanie· beneficial owner100%· via OpenOwnership
- Mr Nicholas Charles Shaer· beneficial owner37.5%· via CH PSC
- Mr Robert Soltanie· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

FGC FREEHOLD LIMITED
- FGC NW8 LTD· beneficial owner100%· via OpenOwnership
- FGC PUTNEY LTD· beneficial owner100%· via OpenOwnership
- FGC-R PROPERTIES LTD· beneficial owner50%· via OpenOwnership
- FGC LONDON LTD· beneficial owner75%· via OpenOwnership
- FGC SURREY 44 LTD· beneficial owner100%· via OpenOwnership
- FGC W1 LTD· beneficial owner100%· via OpenOwnership
- SURREY MIDCO LTD· beneficial owner100%· via OpenOwnership
- FGC KMDSP LTD· beneficial owner50%· via OpenOwnership
- FGC REAL ESTATE LTD· beneficial owner100%· via OpenOwnership
- BELLVUE FREEHOLD LTD· beneficial owner50%· via OpenOwnership
- FGC TIME LTD· beneficial owner50%· via OpenOwnership
- FGC NW2 LTD· beneficial owner100%· via OpenOwnership
- RETAIL INCOME LTD· beneficial owner37.5%· via CH PSC
- FGC SW8 LTD· beneficial owner87.5%· via CH PSC
- FGC KR LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FGC FREEHOLD LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13051169
Status: active
Type: ltd
Incorporated: 2020-11-30
Registered office: 37-39 Maida Vale, London, W9 1TP, United Kingdom
SIC: 41100, 68209

/04

People & control

13 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SHAER, Nicholas Charles
- director · British · appointed 2020-11-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-11-30 · CH · PSC register
●
SOLTANIE, Robert
- director · British · appointed 2020-11-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-11-30 · CH · PSC register
●
BELLVUE FREEHOLD LTD
Also holds roles at 1 other company
- ESTATE MANAGEMENT LONDON LIMITEDbeneficial owner
●
FGC KMDSP LTD
Also holds roles at 2 other companies
- Mr Ashis Patelbeneficial owner
- Mr Paresh Kumar Patelbeneficial owner
●
FGC LONDON LTD
Also holds roles at 2 other companies
- BEACH PROPERTIES MANAGEMENT LONDON LIMITEDbeneficial owner
- Mr Robert Soltaniebeneficial owner
●
FGC NW8 LTD
Also holds roles at 2 other companies
- FORTUNE GREEN CAPITAL LTDbeneficial owner
- SIBN LIMITEDbeneficial owner
●
FGC PUTNEY LTD
Also holds roles at 3 other companies
- R.V.L. PROPERTIES LIMITEDbeneficial owner
- GILINI HOLDINGS LTDbeneficial owner
- FORTUNE GREEN CAPITAL LTDbeneficial owner
●
FGC REAL ESTATE LTD
Also holds roles at 3 other companies
- CENTRE HEIGHTS LIMITEDbeneficial owner
- Mr Robert Soltaniebeneficial owner
- Mr Nicholas Charles Shaerbeneficial owner
●
FGC TIME LTD
Also holds roles at 2 other companies
- FGC MP LTDbeneficial owner
- SE15 HOLDCO LTDbeneficial owner
●
FGC W1 LTD
Also holds roles at 1 other company
- F&M REGIONAL INVESTMENTS LIMITEDbeneficial owner
●
FGC-R PROPERTIES LTD
Also holds roles at 2 other companies
- R.V.L. PROPERTIES LIMITEDbeneficial owner
- Mr Richard Lee Harrisbeneficial owner
●
RETAIL INCOME LTD
Also holds roles at 1 other company
- ABBEY ROAD ESTATES LIMITEDbeneficial owner
●
SURREY MIDCO LTD
Also holds roles at 1 other company
- HALLVIEW LIMITEDbeneficial owner

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FGC FREEHOLD LIMITED?: In the current sources, FGC FREEHOLD LIMITED is connected to Mr Nicholas Charles Shaer, Mr Robert Soltanie, Mr Nicholas Charles Shaer, Mr Robert Soltanie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FGC FREEHOLD LIMITED's risk level?: WhiteIntel flags FGC FREEHOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FGC FREEHOLD LIMITED appear across sources?: FGC FREEHOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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