Who owns BACK ARUN FISHERIES LIMITED?

In the current sources, BACK ARUN FISHERIES LIMITED is connected to Mr Malcolme Andrew Penn, Mrs Margaret Vermette, Mr Malcolme Andrew Penn, Mrs Margaret Vermette. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BACK ARUN FISHERIES LIMITED's risk level?

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

Where does BACK ARUN FISHERIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BACK ARUN FISHERIES LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1998-03-23
Legal form: ltd
Activity: 93199
Registered office: 41b Beach Road, Littlehampton, West Sussex, BN17 5JA

Low

Risk

BACK ARUN FISHERIES LIMITED is a ltd registered in GB, incorporated 1998-03-23 (active).

/04Ownership & control

Owners / controllers

BACK ARUN FISHERIES LIMITED
- Mr Malcolme Andrew Penn· beneficial owner75%· via OpenOwnership
- Mrs Margaret Vermette· beneficial owner50%· via OpenOwnership
- Mr Malcolme Andrew Penn· beneficial owner62.5%· via ch_psc
- Mrs Margaret Vermette· 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.: 03532407
Status: active
Type: ltd
Incorporated: 1998-03-23
Registered office: 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
SIC: 93199

Officers · 4 active

PENN, Sheila Ann
secretary · British · appt 1998-04-01
PENN, Malcolme Andrew
director · British · appt 1998-04-01
PENN, Sheila Ann
director · British · appt 1998-04-01
VERMETTE, Margaret
director · British · appt 1998-04-01
BHARDWAJ, Ashok(resigned)
nominee secretary · British · appt 1998-03-23
BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
corporate nominee director · appt 1998-03-23

Beneficial owners · PSC · 2 current

●
Mr Malcolme Andrew Penn
individual PSC · United Kingdom · since 2016-04-06
50–75% shares
●
Mrs Margaret Vermette
individual PSC · United Kingdom · since 2016-04-06
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 BACK ARUN FISHERIES LIMITED. Notes are community-contributed leads, not verified facts.

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