---
title: "FOREXTRA DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5847ff81-3c8c-5c38-baf2-af0d5bca6b48
json: https://whiteintel.dev/api/public/dossier/5847ff81-3c8c-5c38-baf2-af0d5bca6b48
identifier: oo:GB-COH-02039549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOREXTRA DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02039549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5847ff81-3c8c-5c38-baf2-af0d5bca6b48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5847ff81-3c8c-5c38-baf2-af0d5bca6b48  

## Ownership & control

### Owners / controllers

- **FRELENE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d384cef4-ed0a-516e-ba26-6342a23d8f66

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02039549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-07-22
- **Registered office:** 7 Hatton Street, London, NW8 8PL, England
- **SIC:** 68209

### Officers

- SALEM, Freddy — director · British
- SALEM, Philip Joseph — director · British · appointed 2016-04-15
- SUTTON, Saul — director · American · appointed 2019-07-16
- SALEM, Moussa — secretary · British · appointed 1997-04-03 · resigned 2016-04-15
- SALEM, Raymond — secretary · British · resigned 1997-04-03
- KAUFMAN, Michael Stephen — director · British · resigned 1993-10-29
- MARKS, Roger Bernard — director · British · resigned 1990-07-01
- SALEM, Moussa — director · British · appointed 2003-04-15 · resigned 2016-04-07
- SALEM, Raymond — director · British · resigned 2002-11-30

### Beneficial owners (Persons with Significant Control)

- [Frelene Limited](https://whiteintel.dev/entity/d384cef4-ed0a-516e-ba26-6342a23d8f66) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02039549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02039549

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FOREXTRA DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/5847ff81-3c8c-5c38-baf2-af0d5bca6b48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOREXTRA DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5847ff81-3c8c-5c38-baf2-af0d5bca6b48 · Structured JSON: https://whiteintel.dev/api/public/dossier/5847ff81-3c8c-5c38-baf2-af0d5bca6b48._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._