- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
FRASERS GROUP F&B JV LIMITED
FRASERS GROUP F&B JV LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12298852). UBO chain traced 6 hops, 3 owners, 5 holdings, 5 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-11-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
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.
- FRASERS GROUP F&B JV LIMITED
- FRASERS GROUP F&B JV LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FRASERS GROUP F&B JV LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12298852
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-05
- Registered office
- Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
- SIC
- 64209
People & control
7 parties · 4 currentEvery 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.
- ARSHAD, Saqib
- director · British · appointed 2022-06-16 · Companies House
- EPSTEIN, David Charles
- director · British · appointed 2022-06-16 · Companies House
- Frasers Group Trading Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2019-11-05 · CH · PSC register
Also holds roles at 72 other companies- PSYCHE HOLDINGS LIMITEDbeneficial owner
- WIT INVEST (INVEST CO) LIMITEDbeneficial owner
- AGAPANTHUS INVESTCO HOLDCO LIMITEDbeneficial owner
- Zgfg Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-06-16 · CH · PSC register
Also holds roles at 1 other company- Mr Saqib Arshadbeneficial owner
- ADEGOKE, Adedotun Ademola
- director · British · appointed 2019-11-05 · resigned · Companies House
- DICK, Alastair Peter Orford
- director · British · appointed 2019-11-05 · resigned · Companies House
- PIPER, Thomas James
- secretary · appointed 2019-11-05 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRASERS GROUP F&B JV LIMITED?
- What is FRASERS GROUP F&B JV LIMITED's risk level?
- Where does FRASERS GROUP F&B JV LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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