Who owns FCG CONSULTING LTD?

In the current sources, FCG CONSULTING LTD is connected to Mr Jesus Daniel Caravantes Rubio, Mrs Maria Antonia Gonzalez Gonzalez, Mr Jesus Daniel Caravantes Rubio, Mrs Maria Antonia Gonzalez Gonzalez, Asesoria Integral De Inversiones En Infraestructuras S.L. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FCG CONSULTING LTD's risk level?

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

Where does FCG CONSULTING LTD appear across sources?

FCG CONSULTING LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

FCG CONSULTING LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-05-14
Legal form: ltd
Activity: 70229
Registered office: 87 Chancery Lane, Third Floor, A&T, London, WC2A 1ET, United Kingdom

Low

Risk

FCG CONSULTING LTD is a ltd registered in GB, incorporated 2021-05-14 (active).

/03Also appears inGLEIF

FCG CONSULTING LTDGLEIF · lei:64889W56UG1YO7M0R584

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

FCG CONSULTING LTD
- Mr Jesus Daniel Caravantes Rubio· beneficial owner50%· via OpenOwnership
- Mrs Maria Antonia Gonzalez Gonzalez· beneficial owner50%· via OpenOwnership
- Mr Jesus Daniel Caravantes Rubio· beneficial owner37.5%· via ch_psc
- Mrs Maria Antonia Gonzalez Gonzalez· beneficial owner37.5%· via ch_psc
- Asesoria Integral De Inversiones En Infraestructuras S.L.· beneficial owner37.5%· via ch_psc
- Edasnut Nutricion S.L.U.· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared 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.

/09Company profilelive · Companies House

Company no.: 13397556
Status: active
Type: ltd
Incorporated: 2021-05-14
Registered office: 87 Chancery Lane, Third Floor, A&T, London, WC2A 1ET, United Kingdom
SIC: 70229

Officers · 1 active

CARAVANTES RUBIO, Jesus Daniel
director · Spanish · appt 2021-05-14
GONZALEZ GONZALEZ, Maria Antonia(resigned)
director · Spanish · appt 2021-05-14

Beneficial owners · PSC · 2 current

●
Mr Jesus Daniel Caravantes Rubio
individual PSC · England · since 2021-05-24
25–50% shares
●
Mrs Maria Antonia Gonzalez Gonzalez
individual PSC · Gibraltar · since 2021-05-24
offshore25–50% shares
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Asesoria Integral De Inversiones En Infraestructuras S.L.
corporate PSC · Spain · ceased 2021-05-24 · trace owners →
25–50% shares
■
Edasnut Nutricion S.L.U.
corporate PSC · Spain · ceased 2021-05-24 · trace owners →
25–50% 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 FCG CONSULTING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…