- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FORTES PARTNERS LIMITED
FORTES PARTNERS LIMITED — UK company (oo:GB-COH-12497708). UBO chain traced 22 hops, 6 owners, 16 holdings. Cited to 2 registries.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
The same real-world entity, resolved across sources.
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.
- FORTES PARTNERS LIMITED
- FORTES PARTNERS LIMITED
22-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.
Everything we hold on FORTES PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.
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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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People & control
10 parties · 0 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.
- ANTONY JAMES RECRUITMENT LIMITEDAlso holds roles at 1 other company
- Mr James Henry Richard Lucasbeneficial owner
- BRIEFED BIDCO LIMITEDAlso holds roles at 4 other companies
- BRIEFED LIMITEDbeneficial owner
- DMJ RECRUITMENT LIMITEDbeneficial owner
- FORTES MIDCO LIMITEDbeneficial owner
- ELEVENTH HOUR GROUP LIMITEDAlso holds roles at 6 other companies
- Ami Haywardbeneficial owner
- Mr Aymen Meknibeneficial owner
- Miss Ami Haywardbeneficial owner
- FORTES PARTNERS LIMITEDAlso holds roles at 12 other companies
- FORTES TOPCO LIMITEDbeneficial owner
- BRIEFED BIDCO LIMITEDbeneficial owner
- OPTIMA TRAINING & CONSULTANCY LIMITEDbeneficial owner
- INPUT RESOURCES LIMITEDAlso holds roles at 2 other companies
- Aymen Meknibeneficial owner
- Mr Aymen Meknibeneficial owner
- OPTIMA TRAINING & CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- Aymen Meknibeneficial owner
- GZM CAPITAL INVESTMENTS LIMITEDbeneficial owner
- PAS CAPITAL LIMITEDAlso holds roles at 2 other companies
- Aymen Meknibeneficial owner
- Mr Paul Eliot Sammeroffbeneficial owner
- SHOLDCO PRIVATE INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- OMNI PARTNERS LLPbeneficial owner
- FERGUSON LITIGATION FUNDING LIMITEDbeneficial owner
- BRICS DEVELOPMENT LIMITEDbeneficial owner
- TRINITY SPECIALIST RECRUITMENT SERVICES LIMITEDAlso holds roles at 1 other company
- Mr Aymen Meknibeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORTES PARTNERS LIMITED?
- What is FORTES PARTNERS LIMITED's risk level?
- Where does FORTES PARTNERS LIMITED appear across sources?
Community intel
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