Who owns FIZA PETROLEUM LIMITED?

In the current sources, FIZA PETROLEUM LIMITED is connected to Fiza Ahmed, Fiza Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIZA PETROLEUM LIMITED's risk level?

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

Where does FIZA PETROLEUM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FIZA PETROLEUM LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-02-04
Legal form: ltd
Activity: 46711
Registered office: 9 Osborne Road, Westcliff-On-Sea, SS0 7DW, England

Low

Risk

FIZA PETROLEUM LIMITED is a ltd registered in GB, incorporated 2024-02-04 (dissolved).

/03Ownership & control

Owners / controllers

FIZA PETROLEUM LIMITED
- Fiza Ahmed· beneficial owner100%· via OpenOwnership
- Fiza Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15466019
Status: dissolved
Type: ltd
Incorporated: 2024-02-04
Registered office: 9 Osborne Road, Westcliff-On-Sea, SS0 7DW, England
SIC: 46711

Officers · 1 active

AHMED, Fiza
director · British · appt 2024-02-04

Beneficial owners · PSC · 1 current

●
Fiza Ahmed
individual PSC · England · since 2024-02-04
75–100% shares

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

/ Community notesFREE

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

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