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Dossier

FP NO3 (2023) LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
14
Beneficial owners
4
Same address
8
UBO hops
25
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2016-06-17
Legal form
ltd
Activity
99999
Registered office
25 Farringdon Street, London, EC4A 4AB

FP NO3 (2023) LIMITED is a ltd registered in GB, incorporated 2016-06-17 (liquidation).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

25-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10238290
Status
liquidation
Type
ltd
Incorporated
2016-06-17
Registered office
25 Farringdon Street, London, EC4A 4AB
SIC
99999
Officers · 2 active
  • COURTENAY-STAMP, David Jeremy
    director · British · appt 2024-08-30
  • CURTIS, Karina Louise
    director · British · appt 2022-10-31
  • ALDRIDGE, Allan Samuel(resigned)
    director · British · appt 2019-10-17
  • BUNDY, Samuel Tobias(resigned)
    director · British · appt 2018-08-10
  • BUNDY, Samuel Tobias(resigned)
    director · British · appt 2016-06-21
  • COURTENAY-STAMP, David Jeremy(resigned)
    director · British · appt 2018-12-03
  • GELBER, David(resigned)
    director · Canadian · appt 2018-08-31
  • GRANITE, Jason(resigned)
    director · British · appt 2016-06-17
  • KANANI, Kazim Yasin(resigned)
    director · British · appt 2020-06-08
  • KHAN, Mohammad Ashfaquzzaman(resigned)
    director · British · appt 2021-01-04
  • RENDA, Michelle(resigned)
    director · American · appt 2019-06-18
  • TORRENS, Iain William(resigned)
    director · British · appt 2021-11-29
Beneficial owners · PSC · 1 current

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

/06

Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FARO CAPITAL LIMITED
FARO PROPERTY HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FP NO3 (2023) 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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