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LIVE · CORPUS
Dossier
■

FUBUNATION LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-11
Legal form
private limited guarant nsc
Activity
90010, 90030
Registered office
10 Harley Road, London, NW10 8BB, England

FUBUNATION LTD is a private limited guarant nsc registered in GB, incorporated 2019-12-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12358593
Status
active
Type
private limited guarant nsc
Incorporated
2019-12-11
Registered office
10 Harley Road, London, NW10 8BB, England
SIC
90010, 90030
Officers · 1 active
  • SINADA, Waddah Yahia Mustafa
    director · British · appt 2019-12-11
  • BERGE, Stephanie Celine Germaine(resigned)
    secretary · appt 2020-10-17
  • DENNIS-YEARWOOD, Rhys Keiran(resigned)
    director · British · appt 2019-12-11
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUBUNATION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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