Who owns FURADINO HOLDINGS LIMITED?

In the current sources, FURADINO HOLDINGS LIMITED is connected to Lewisrock Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FURADINO HOLDINGS LIMITED's risk level?

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

Where does FURADINO HOLDINGS LIMITED appear across sources?

FURADINO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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FURADINO HOLDINGS LIMITED

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

Low

Company·—

JSON / MCP View network

Status: Active
Incorporated: 2015-12-04
Legal form: Private Limited Company
Activity: 64203 - Activities of construction holding companies
Registered office: 4TH FLOOR, 11 - 15 WIGMORE STREET, MARYLEBONE, LONDON, W1U 1PF

FURADINO HOLDINGS LIMITED is a Private Limited Company, incorporated 2015-12-04 (active).

Ownership & control

Owners / controllers

FURADINO HOLDINGS LIMITED
- Lewisrock Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

FURADINO HOLDINGS LIMITED
- TIDE DEVELOPMENTS (8) LIMITED· beneficial owner87.5%· via ch_psc
- TIDE DEVELOPMENTS (STRATFORD) LIMITED· beneficial owner87.5%· via ch_psc
- DW14 LIMITED· beneficial owner87.5%· via ch_psc
- COLLEGE ROAD DEVELOPMENTS (CROYDON) LIMITED· beneficial owner87.5%· via ch_psc
- DHG FINSBURY PARK LIMITED· beneficial owner87.5%· via ch_psc
- TIDE DEVELOPMENTS (CANARY WHARF) LIMITED· beneficial owner87.5%· via ch_psc
- TIDE PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- TIDE DEVELOPMENTS (2) LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Lewisrock Limitedbeneficial owner 87.5%→FURADINO HOLDINGS LIMITED

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.

Company profile· Companies House register

Company no.: 09901935
Status: Active
Type: Private Limited Company
Incorporated: 2015-12-04
Registered office: 4TH FLOOR, 11 - 15 WIGMORE STREET, MARYLEBONE, LONDON, W1U 1PF
SIC: 64203 - Activities of construction holding companies

FURADINO HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register