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LIVE · CORPUS
Dossier

FPS PROPERTY MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
2
Beneficial owners
3
Same address
2
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2014-10-09
Legal form
ltd
Activity
82990
Registered office
Units 1 & 5 Tower Estate Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, OX44 7XZ, England

FPS PROPERTY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2014-10-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09256916
Status
active
Type
ltd
Incorporated
2014-10-09
Registered office
Units 1 & 5 Tower Estate Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, OX44 7XZ, England
SIC
82990
Officers · 2 active
  • PALACI, Moiz Mose
    director · British · appt 2014-10-09
  • POOLE, Nicholas
    director · British · appt 2014-10-09
Beneficial owners · PSC · 3 current
  • Mr Nicholas Poole
    individual PSC · England · since 2024-05-16
    significant influence or control
  • Roberto Balma
    individual PSC · England · since 2016-04-06
    50–75% shares
  • Mr Moiz Mose Palaci
    individual PSC · England · since 2016-04-06
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FPS PROPERTY MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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