Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

PHAT MART LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-11-25
Legal form
ltd
Activity
47910, 58142, 70210, 73110
Registered office
128 City Road, London, EC1V 2NX, United Kingdom

PHAT MART LTD is a ltd registered in GB, incorporated 2020-11-25 (active).

/03Ownership & control
Owners / controllers
  • PHAT MART LTD
    • Kelly Lee· beneficial owner100%· via OpenOwnership
    • Kelly Lee· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

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

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
13043814
Status
active
Type
ltd
Incorporated
2020-11-25
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
47910, 58142, 70210, 73110
Officers · 1 active
  • LEE, Kelly
    director · Hong Konger · appt 2020-11-25
Beneficial owners · PSC · 1 current
  • ●
    Kelly Lee
    individual PSC · United Kingdom · since 2020-11-25
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-12-01
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PHAT MART LTD. Notes are community-contributed leads, not verified facts.

Loading notes…