---
title: "FILSHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38b3cea0-31fa-5f13-84ea-b8f1180bc3d9
json: https://whiteintel.dev/api/public/dossier/38b3cea0-31fa-5f13-84ea-b8f1180bc3d9
identifier: oo:GB-COH-OE003574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FILSHAM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE003574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38b3cea0-31fa-5f13-84ea-b8f1180bc3d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38b3cea0-31fa-5f13-84ea-b8f1180bc3d9  

## Ownership & control

### Owners / controllers

- **Roland Nash** (beneficial owner) — 100% — https://whiteintel.dev/entity/529949bb-0330-5e48-91db-fd8da2b4026d

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

A **1-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:** `OE003574`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-11-10
- **Registered office:** 171 Old Bakery Street, Valetta, VLT 1455, Malta

### Beneficial owners (Persons with Significant Control)

- Roland Nash — ownership of shares more than 25 percent registered overseas entity · individual PSC · Malta — since 2013-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE003574
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE003574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILSHAM LIMITED**. Human view: https://whiteintel.dev/entity/38b3cea0-31fa-5f13-84ea-b8f1180bc3d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/38b3cea0-31fa-5f13-84ea-b8f1180bc3d9._

_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"._