Who owns FASHIONTRAK LTD?

In the current sources, FASHIONTRAK LTD is connected to Mrs Angela Margaret Bannerman, Mr Mark William Bannerman, Mrs Angela Margaret Bannerman, Mr Mark William Bannerman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FASHIONTRAK LTD's risk level?

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

Where does FASHIONTRAK LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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FASHIONTRAK LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-03-15
Legal form: ltd
Activity: 70229
Registered office: 437 Hsl Business Hub, 437 Warrington Road, Rainhill, Merseyside, L35 4LL, United Kingdom

FASHIONTRAK LTD is a ltd registered in GB, incorporated 2019-03-15 (active).

Ownership & control

Owners / controllers

FASHIONTRAK LTD
- Mrs Angela Margaret Bannerman· beneficial owner50%· via OpenOwnership
- Mr Mark William Bannerman· beneficial owner50%· via OpenOwnership
- Mrs Angela Margaret Bannerman· beneficial owner37.5%· via ch_psc
- Mr Mark William Bannerman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Angela Margaret Bannermanbeneficial owner 50%→FASHIONTRAK LTD
1Mr Mark William Bannermanbeneficial owner 50%→FASHIONTRAK LTD
1Mrs Angela Margaret Bannermanbeneficial owner 37.5%→FASHIONTRAK LTD
1Mr Mark William Bannermanbeneficial owner 37.5%→FASHIONTRAK LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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AMCA ENGINEERING SOLUTIONS LTD
RAINHILL

Company profile· live · Companies House

Company no.: 11884893
Status: active
Type: ltd
Incorporated: 2019-03-15
Registered office: 437 Hsl Business Hub, 437 Warrington Road, Rainhill, Merseyside, L35 4LL, United Kingdom
SIC: 70229

Officers · 2 active

BANNERMAN, Angela Margaret
director · British · appt 2019-03-15
BANNERMAN, Mark William
director · British · appt 2019-03-15

Beneficial owners · PSC · 2 current

●
Mrs Angela Margaret Bannerman
individual PSC · England · since 2019-03-15
25–50% shares
●
Mr Mark William Bannerman
individual PSC · England · since 2019-03-15
25–50% shares

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

FASHIONTRAK LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House