Who owns NEW HORIZON AM LIMITED?

In the current sources, NEW HORIZON AM LIMITED is connected to FRENKEL TOPPING GROUP HOLDINGS LIMITED, Frenkel Topping Group Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEW HORIZON AM LIMITED's risk level?

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

Where does NEW HORIZON AM LIMITED appear across sources?

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

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evidence coverage

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NEW HORIZON AM LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2009 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-10-07
Legal form: ltd
Activity: 74990
Registered office: Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

/02

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.

Owners / controllers

NEW HORIZON AM LIMITED
- FRENKEL TOPPING GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Frenkel Topping Group Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NEW HORIZON AM LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 07036649
Status: dissolved
Type: ltd
Incorporated: 2009-10-07
Registered office: Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
SIC: 74990

/04

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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FRASER, Richard Cullen
- director · British · appointed 2009-11-02 · Companies House
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Frenkel Topping Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- FRENKEL TOPPING GROUP PLCbeneficial owner
- FRENKEL TOPPING LIMITEDbeneficial owner
- Frenkel Topping Group Plcbeneficial owner
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A G SECRETARIAL LIMITED
- corporate secretary · appointed 2009-10-07 · resigned · Companies House
- corporate director · appointed 2009-10-07 · resigned · Companies House
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DEAN, Julie
- secretary · British · appointed 2009-11-02 · resigned · Companies House
- director · British · appointed 2009-11-02 · resigned · Companies House
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HART, Roger
- director · British · appointed 2009-10-07 · resigned · Companies House
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INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2009-10-07 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEW HORIZON AM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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