Who owns F.J.L. CONSTRUCTION LTD?

In the current sources, F.J.L. CONSTRUCTION LTD is connected to Mr Laurentiu Fagateanu, Mr David Galt, Mr Tayo Ayegun, Mr Shaun Conner, Mr Laurentiu Fagateanu and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is F.J.L. CONSTRUCTION LTD's risk level?

WhiteIntel flags F.J.L. CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does F.J.L. CONSTRUCTION LTD appear across sources?

F.J.L. CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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F.J.L. CONSTRUCTION LTD

Name: F.J.L. CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, F.J.L. CONSTRUCTION LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2015-01-23
Legal form: Private Limited Company
Activity: 43999 - Other specialised construction activities n.e.c., 46180 - Agents specialized in the sale of other particular products, 46900 - Non-specialised wholesale trade
Registered office: UNIT 47 OAKHILL INDUSTRIAL ESTATE, DEVONSHIRE ROAD, MANCHESTER, M28 3PT

F.J.L. CONSTRUCTION LTD is a Private Limited Company registered in GB, incorporated 2015-01-23 (Liquidation).

Ownership & control

Owners / controllers

F.J.L. CONSTRUCTION LTD
- Mr Laurentiu Fagateanu· beneficial owner100%· via OpenOwnership
- Mr David Galt· beneficial owner· via OpenOwnership
- Mr Tayo Ayegun· beneficial owner100%· via OpenOwnership
- Mr Shaun Conner· beneficial owner100%· via OpenOwnership
- Mr Laurentiu Fagateanu· beneficial owner87.5%· via ch_psc
- Mr Tayo Ayegun· beneficial owner87.5%· via ch_psc
- Mr David Galt· beneficial owner· via ch_psc
- Mr Shaun Conner· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Laurentiu Fagateanubeneficial owner 100%→F.J.L. CONSTRUCTION LTD
1Mr David Galtbeneficial owner→F.J.L. CONSTRUCTION LTD
1Mr Tayo Ayegunbeneficial owner 100%→F.J.L. CONSTRUCTION LTD
1Mr Shaun Connerbeneficial owner 100%→F.J.L. CONSTRUCTION LTD
1Mr Laurentiu Fagateanubeneficial owner 87.5%→F.J.L. CONSTRUCTION LTD
1Mr Tayo Ayegunbeneficial owner 87.5%→F.J.L. CONSTRUCTION LTD
1Mr David Galtbeneficial owner→F.J.L. CONSTRUCTION LTD
1Mr Shaun Connerbeneficial owner 87.5%→F.J.L. CONSTRUCTION LTD

Company profile· Companies House register

Company no.: 09403557
Status: Liquidation
Type: Private Limited Company
Incorporated: 2015-01-23
Registered office: UNIT 47 OAKHILL INDUSTRIAL ESTATE, DEVONSHIRE ROAD, MANCHESTER, M28 3PT
SIC: 43999 - Other specialised construction activities n.e.c., 46180 - Agents specialized in the sale of other particular products, 46900 - Non-specialised wholesale trade

F.J.L. CONSTRUCTION LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register