Who owns SHOPFITTING INVESTMENTS LIMITED?

In the current sources, SHOPFITTING INVESTMENTS LIMITED is connected to Stuart Falla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHOPFITTING INVESTMENTS LIMITED's risk level?

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

Where does SHOPFITTING INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SHOPFITTING INVESTMENTS LIMITED

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

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: registered
Incorporated: 2023-02-14
Legal form: registered overseas entity
Registered office: Garenne House Garenne Park, Rue De La Cache, St Sampsons, GY2 4AF, Guernsey

Low

Risk

SHOPFITTING INVESTMENTS LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-14 (registered).

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Ownership & control

Owners / controllers

SHOPFITTING INVESTMENTS LIMITED
- Stuart Falla· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Activity timeline

27 Feb 2024Companies House
Confirmation statement overdue
14 Feb 2023Companies House
Registered

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Company profile

live · Companies House

Company no.: OE026215
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-14
Registered office: Garenne House Garenne Park, Rue De La Cache, St Sampsons, GY2 4AF, Guernsey

Beneficial owners · PSC · 1 current

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Stuart Falla
individual PSC · Guernsey · since 2002-09-03
offshoreownership of shares more than 25 percent registered overseas entity

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2024-02-27overdue

/ Community notesFREE

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

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