- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
FOLESHILL METAL FINISHING LIMITED
FOLESHILL METAL FINISHING LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03184907). UBO chain traced 9 hops, 3 owners, 6 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-04-12
- Legal form
- ltd
- Activity
- 32990, 74990
- Registered office
- 13 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
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.
- FOLESHILL METAL FINISHING LIMITED
None in current sources.
9-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 FOLESHILL METAL FINISHING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03184907
- Status
- active
- Type
- ltd
- Incorporated
- 1996-04-12
- Registered office
- 13 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ
- SIC
- 32990, 74990
People & control
8 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.
- 2ksm Holdings Limited
- corporate PSC · 75–100% shares · England · since 2026-04-01 · CH · PSC register
- MINHAS, Jatinder Singh
- director · British · appointed 2011-02-11 · Companies House
- individual PSC · significant influence or control · since 2017-03-31 · CH · PSC register
- secretary · British · appointed 1996-06-17 · resigned · Companies House
- CREDITREFORM (ENGLAND) LIMITED
- corporate nominee director · appointed 1996-04-12 · resigned · Companies House
- CREDITREFORM LIMITED
- corporate nominee secretary · appointed 1996-04-12 · resigned · Companies House
- K.S.M. HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Harjinder Singh Minhasbeneficial owner
- 2KSM HOLDINGS LIMITEDbeneficial owner
- CV6 HOLDINGS LTDbeneficial owner
- K.S.M. Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2026-04-01 · CH · PSC register
- MINHAS, Harjinder Singh
- director · British · appointed 1996-06-17 · resigned · Companies House
- TURNER, Ian Christopher
- secretary · appointed 2015-02-10 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FOLESHILL METAL FINISHING LIMITED?
- What is FOLESHILL METAL FINISHING LIMITED's risk level?
- Where does FOLESHILL METAL FINISHING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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