---
title: "FOUNTAIN ROSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ba752a-3589-58b2-adab-9ae64fbfe735
json: https://whiteintel.dev/api/public/dossier/24ba752a-3589-58b2-adab-9ae64fbfe735
identifier: oo:GB-COH-10734652
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOUNTAIN ROSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10734652`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24ba752a-3589-58b2-adab-9ae64fbfe735  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ba752a-3589-58b2-adab-9ae64fbfe735  

## Ownership & control

### Owners / controllers

- **Mustafa Kassam Somji** (beneficial owner) — 50% — https://whiteintel.dev/entity/494c345c-2327-57c3-902f-8cc7ee3f7bc3
- **Mr Nirbhay Lalvani** (beneficial owner) — 100% — https://whiteintel.dev/entity/553d3495-5ecb-5bd5-b065-e3abd93de564
- **Ismat Mustafa Kassam** (beneficial owner) — 50% — https://whiteintel.dev/entity/96f5e1dc-a74f-5b28-b453-c908b6fdc2dd
- **Mr Nirbhay Lalvani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d094417-6c3a-461a-b19d-870d41902a3a
- **Ismat Mustafa Kassam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efaebea9-5c9c-4553-8b77-16efeda6e73e
- **Mustafa Kassam Somji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84b26a11-ca52-4742-9198-168ea3d595f3

### Holdings / subsidiaries

- **PLOUTOS PROPERTY HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/432e8702-5ba5-4b9d-a447-53c7ab246c4d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10734652`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-21
- **Registered office:** 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- **SIC:** 68209

### Officers

- KASSAM, Hussain — director · Canadian · appointed 2018-07-13
- KASSAM, Ismat Mustafa — director · Canadian · appointed 2018-07-13
- KASSAM SOMJI, Mustafa — director · Canadian · appointed 2018-07-13
- MUSTAFA KASSAM, Abbas — director · Canadian · appointed 2018-07-13
- LALVANI, Nirbhay — director · British · appointed 2017-04-21 · resigned 2018-07-13

### Beneficial owners (Persons with Significant Control)

- Ismat Mustafa Kassam — 25–50% shares · individual PSC · United Kingdom — since 2018-07-14
- Mustafa Kassam Somji — 25–50% shares · individual PSC · United Kingdom — since 2018-07-14
- Mr Nirbhay Lalvani — 75–100% shares · individual PSC · United Kingdom — ceased 2018-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10734652
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10734652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOUNTAIN ROSE LIMITED**. Human view: https://whiteintel.dev/entity/24ba752a-3589-58b2-adab-9ae64fbfe735 · Structured JSON: https://whiteintel.dev/api/public/dossier/24ba752a-3589-58b2-adab-9ae64fbfe735._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._