Who owns FORMALEQUAL PROPERTY MANAGEMENT LIMITED?

In the current sources, FORMALEQUAL PROPERTY MANAGEMENT LIMITED is connected to Miss Manda Luiza Pinnington, Mr Gareth King, Miss Meriel Camara, Mrs Nafisa Faid, Phillip Gareth Longhurst and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORMALEQUAL PROPERTY MANAGEMENT LIMITED's risk level?

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

Where does FORMALEQUAL PROPERTY MANAGEMENT LIMITED appear across sources?

FORMALEQUAL PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FORMALEQUAL PROPERTY MANAGEMENT LIMITED

Name: FORMALEQUAL PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORMALEQUAL PROPERTY MANAGEMENT LIMITED, Company, GB

FORMALEQUAL PROPERTY MANAGEMENT LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03451903). UBO chain traced 13 hops, 13 owners, 20 officers. Cited…

OO GB-COH-03451903Inc. 20 Oct 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-10-20
Legal form: ltd
Activity: 68320
Registered office: 222b Charminster Road, Bournemouth, Dorset, BH8 9RW

/02

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.

Owners / controllers

FORMALEQUAL PROPERTY MANAGEMENT LIMITED
- Miss Manda Luiza Pinnington· beneficial owner· via OpenOwnership
- Mr Gareth King· beneficial owner· via OpenOwnership
- Miss Meriel Camara· beneficial owner· via OpenOwnership
- Mrs Nafisa Faid· beneficial owner· via OpenOwnership
- Phillip Gareth Longhurst· beneficial owner· via OpenOwnership
- Mr Graeme Zaple· beneficial owner· via OpenOwnership
- Claire Yates· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

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

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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 FORMALEQUAL PROPERTY MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03451903
Status: active
Type: ltd
Incorporated: 1997-10-20
Registered office: 222b Charminster Road, Bournemouth, Dorset, BH8 9RW
SIC: 68320

/04

People & control

17 parties · 4 current

Every 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.

●
KING, Gareth
- secretary · British · appointed 2008-06-01 · Companies House
- director · British · appointed 2000-03-01 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2000-08-31 · resigned · Companies House
●
PINNINGTON, Manda Luiza
- director · British · appointed 2022-11-02 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2022-11-02 · CH · PSC register
●
YATES, Claire
- director · British · appointed 2018-01-08 · Companies House
- individual PSC · significant influence or control · since 2018-05-03 · CH · PSC register
●
ZAPLE, Graeme
- director · British · appointed 2020-04-14 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2020-04-14 · CH · PSC register
●
ARBLASTER, Daisy Elizabeth
- director · British · appointed 2000-11-06 · resigned · Companies House
●
ARBLASTER, Kenneth
- director · British · appointed 2001-04-10 · resigned · Companies House
●
BARKER, Shelley Anne
- director · British · appointed 2000-10-09 · resigned · Companies House
●
CAMARA, Meriel
- director · British · appointed 2013-12-20 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-05-03 · CH · PSC register
●
FAID, Nafisa
- director · British · appointed 2015-09-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2022-11-02 · CH · PSC register
●
HAYNES, Sarah Louise
- director · British · appointed 1997-12-02 · resigned · Companies House
●
KERSHAW, Myfanwy
- director · British · appointed 1997-12-02 · resigned · Companies House
●
LONGHURST, Phillip Gareth
- director · British · appointed 2016-11-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-04-14 · CH · PSC register
●
LUCANTONI, Anne
- director · British · appointed 1997-12-02 · resigned · Companies House
●
O'BYRNE, Sean Brendon Paul
- director · British · appointed 2001-04-10 · resigned · Companies House
●
POORE, Katrina Lynn
- secretary · British · appointed 2001-09-05 · resigned · Companies House
- director · British · appointed 2001-04-10 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-10-20 · resigned · Companies House
●
VICKERY, Shaun Kevin
- secretary · British · appointed 1998-11-08 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FORMALEQUAL PROPERTY MANAGEMENT LIMITED?: In the current sources, FORMALEQUAL PROPERTY MANAGEMENT LIMITED is connected to Miss Manda Luiza Pinnington, Mr Gareth King, Miss Meriel Camara, Mrs Nafisa Faid, Phillip Gareth Longhurst and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORMALEQUAL PROPERTY MANAGEMENT LIMITED's risk level?: WhiteIntel flags FORMALEQUAL PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORMALEQUAL PROPERTY MANAGEMENT LIMITED appear across sources?: FORMALEQUAL PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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