The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-02-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
FRERE HALL CAPITAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2012-02-08 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FRERE HALL CAPITAL MANAGEMENT LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07941580
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-08
- Registered office
- 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
- SIC
- 82990
- DWAN, Damian Pauldirector · British · appt 2016-12-01
- ROONEY, Dominickdirector · Maltese · appt 2019-08-12
- BUTLER, David George(resigned)director · British · appt 2013-10-01
- CHAPPLE, Phillip Gregory(resigned)director · British · appt 2012-12-31
- HASSAN, Taimur(resigned)director · British · appt 2016-12-01
- SYED, Mohammed Kamal(resigned)director · British · appt 2012-02-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.