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FORTY PERCENT LIMITED

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Company·GB·oo:GB-COH-14171617
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Justin Michael Moorebeneficial owner 50%→FORTY PERCENT LIMITED
  2. 1Mr Bhavneet Singhbeneficial owner 50%→FORTY PERCENT LIMITED
  3. 1BADTAP LIMITEDbeneficial owner 50%→FORTY PERCENT LIMITED
  4. 1MJAA LIMITEDbeneficial owner 50%→FORTY PERCENT LIMITED
  5. 1ELLICAF LTDbeneficial owner 50%→FORTY PERCENT LIMITED
  6. 1Mr Bhavneet Singhbeneficial owner 37.5%→FORTY PERCENT LIMITED
  7. 1Mr Justin Michael Moorebeneficial owner 37.5%→FORTY PERCENT LIMITED
  8. 1ELLICAF LTDbeneficial owner 37.5%→FORTY PERCENT LIMITED
  9. 1BADTAP LIMITEDbeneficial owner 37.5%→FORTY PERCENT LIMITED
  10. 2Mr Simon James Christopher Freerbeneficial owner→ELLICAF LTD
  11. 2Mr Justin Michael Moorebeneficial owner 100%→MJAA LIMITED
  12. 2Mr Justin Michael Moorebeneficial owner→MJAA LIMITED
  13. 2Mr Bhavneet Singhbeneficial owner 50%→BADTAP LIMITED
  14. 2Mrs Daniela Singhbeneficial owner 50%→BADTAP LIMITED

Company profile· live · Companies House

Company no.
14171617
Status
active
Type
ltd
Incorporated
2022-06-14
Registered office
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
SIC
64209
Officers · 2 active
  • MOORE, Justin Michael
    director · British · appt 2022-06-14
  • SINGH, Bhavneet
    director · British · appt 2022-06-14
Beneficial owners · PSC · 3 current
  • ■
    Ellicaf Ltd
    corporate PSC · United Kingdom · since 2022-09-23 · trace owners →
    25–50% shares
  • ■
    Badtap Limited
    corporate PSC · United Kingdom · since 2022-09-15 · trace owners →
    25–50% shares
  • ■
    Mjaa Limited
    corporate PSC · United Kingdom · since 2022-09-15 · trace owners →
    25–50% shares
  • ●
    Mr Justin Michael Moore
    individual PSC · United Kingdom · ceased 2022-09-15
    25–50% shares
  • ●
    Mr Bhavneet Singh
    individual PSC · United Kingdom · ceased 2022-09-15
    25–50% shares

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