- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
FGC TIME LTD
FGC TIME LTD — active UK company, incorporated 2024 (oo:GB-COH-15807583). UBO chain traced 11 hops, 4 owners, 2 holdings, 5 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-06-28
- Legal form
- ltd
- Activity
- 41100, 68100, 68209
- Registered office
- 37-39 Maida Vale, London, W9 1TP, United Kingdom
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.
- FGC TIME LTD
- FGC TIME LTD
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TIME LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 15807583
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-28
- Registered office
- 37-39 Maida Vale, London, W9 1TP, United Kingdom
- SIC
- 41100, 68100, 68209
People & control
7 parties · 6 currentEvery 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.
- BECK, Menachem
- director · American · appointed 2025-08-26 · Companies House
- Fgc Freehold Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2024-06-28 · CH · PSC register
- Se15 Holdco Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2024-06-28 · CH · PSC register
Also holds roles at 2 other companies- Mr Pinchas Wanevitchbeneficial owner
- Mr Menachem Beckbeneficial owner
- SHAER, Nicholas Charles
- director · British · appointed 2024-06-28 · Companies House
- SOLTANIE, Robert
- director · British · appointed 2024-06-28 · Companies House
- WANEVITCH, Pinchas
- director · Belgian · appointed 2024-09-19 · Companies House
- director · Belgian · appointed 2024-09-19 · resigned · Companies House
- FGC FREEHOLD LIMITEDAlso holds roles at 16 other companies
- FGC NW8 LTDbeneficial owner
- Mr Nicholas Charles Shaerbeneficial owner
- Mr Robert Soltaniebeneficial owner
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FGC TIME LTD?
- What is FGC TIME LTD's risk level?
- Where does FGC TIME LTD appear across sources?
Community intel
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