Who owns FOSMO PROPERTIES LIMITED?

In the current sources, FOSMO PROPERTIES LIMITED is connected to ABINA HOLDINGS LIMITED, Mrs Samantha Lesley Jay, Mr Richard Jay, ABINA HOLDINGS LIMITED, Mrs Samantha Lesley Jay and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOSMO PROPERTIES LIMITED's risk level?

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

Where does FOSMO PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FOSMO PROPERTIES LIMITED

Name: FOSMO PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOSMO PROPERTIES LIMITED, Company, GB

FOSMO PROPERTIES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14003840). UBO chain traced 10 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-14003840Inc. 25 Mar 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-03-25
Legal form: ltd
Activity: 68209
Registered office: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

/02

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

FOSMO PROPERTIES LIMITED
- ABINA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Samantha Lesley Jay· beneficial owner50%· via OpenOwnership
- Mr Richard Jay· beneficial owner50%· via OpenOwnership
- Mrs Samantha Lesley Jay· beneficial owner37.5%· via CH PSC
- Mr Richard Jay· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on FOSMO PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 14003840
Status: active
Type: ltd
Incorporated: 2022-03-25
Registered office: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
SIC: 68209

/04

People & control

3 parties · 2 current

Every 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.

●
JAY, Richard
- director · British · appointed 2022-03-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-05-31 · CH · PSC register
●
JAY, Samantha Lesley
- director · British · appointed 2022-06-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-05-31 · CH · PSC register
●
ABINA HOLDINGS LIMITED
- corporate director · appointed 2022-03-25 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2022-05-31 · CH · PSC register
Also holds roles at 2 other companies
- Mr Richard Jaybeneficial owner
- Mrs Samantha Lesley Jaybeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FOSMO PROPERTIES LIMITED?: In the current sources, FOSMO PROPERTIES LIMITED is connected to ABINA HOLDINGS LIMITED, Mrs Samantha Lesley Jay, Mr Richard Jay, ABINA HOLDINGS LIMITED, Mrs Samantha Lesley Jay and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOSMO PROPERTIES LIMITED's risk level?: WhiteIntel flags FOSMO PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOSMO PROPERTIES LIMITED appear across sources?: FOSMO PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOSMO PROPERTIES 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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