- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
EDWARD FORBES & COMPANY LIMITED
EDWARD FORBES & COMPANY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05576195). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-09-27
- Legal form
- ltd
- Activity
- 69109, 82990
- Registered office
- International House, 101 King's Cross Road, London, WC1X 9LP, England
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.
- EDWARD FORBES & COMPANY LIMITED
None in current sources.
2-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.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 05576195
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-27
- Registered office
- International House, 101 King's Cross Road, London, WC1X 9LP, England
- SIC
- 69109, 82990
People & control
4 parties · 2 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.
- FORBES, Albert
- secretary · British · appointed 2005-09-27 · Companies House
- director · British · appointed 2005-09-27 · Companies House
- Mr Albert Edward Forbes
- individual PSC · 75–100% shares · England · since 2016-09-27 · CH · PSC register
- FRIMPONG, Samuel Roger
- director · British · appointed 2005-09-27 · resigned · Companies House
- WALTERS, Franklyn Hugh
- director · Jamaican · appointed 2005-09-27 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWARD FORBES & COMPANY LIMITED?
- What is EDWARD FORBES & COMPANY LIMITED's risk level?
- Where does EDWARD FORBES & COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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