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Dossier

F1 WEALTH MANAGEMENT LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
2
Beneficial owners
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2011-02-15
Legal form
ltd
Activity
99999
Registered office
Shottery Brook Office Park 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England

F1 WEALTH MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2011-02-15 (active).

/03

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
Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House
Company no.
07529474
Status
active
Type
ltd
Incorporated
2011-02-15
Registered office
Shottery Brook Office Park 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
SIC
99999
Officers · 0 active
  • ALLEN, Mark Gideon(resigned)
    director · British · appt 2011-02-15
  • OSBOURNE, Ray(resigned)
    director · British · appt 2011-02-15
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on F1 WEALTH MANAGEMENT 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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