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LIVE · CORPUS
Dossier
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FILSHAM LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Beneficial owners
1
Same address
1
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-11-10
Legal form
registered overseas entity
Registered office
171 Old Bakery Street, Valetta, VLT 1455, Malta

FILSHAM LIMITED is a registered overseas entity registered in GB, incorporated 2022-11-10 (registered).

/03

Ownership & control

Owners / controllers
  • FILSHAM LIMITED
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
OE003574
Status
registered
Type
registered overseas entity
Incorporated
2022-11-10
Registered office
171 Old Bakery Street, Valetta, VLT 1455, Malta
Beneficial owners · PSC · 1 current
  • ●
    Roland Nash
    individual PSC · Malta · since 2013-07-01
    offshoreownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FILSHAM LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…