Who owns FDRETAIL LTD?

In the current sources, FDRETAIL LTD is connected to Mr Matthew Sean Bunkell, Mr Matthew Sean Bunkell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FDRETAIL LTD's risk level?

WhiteIntel flags FDRETAIL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FDRETAIL LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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FDRETAIL LTD

Name: FDRETAIL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FDRETAIL LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-05-26
Legal form: ltd
Activity: 47990
Registered office: 15 Hermitage Way, Lytham St. Annes, FY8 4FX, England

FDRETAIL LTD is a ltd registered in GB, incorporated 2024-05-26 (dissolved).

Ownership & control

Owners / controllers

FDRETAIL LTD
- Mr Matthew Sean Bunkell· beneficial owner100%· via OpenOwnership
- Mr Matthew Sean Bunkell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Matthew Sean Bunkellbeneficial owner 100%→FDRETAIL LTD
1Mr Matthew Sean Bunkellbeneficial owner 87.5%→FDRETAIL LTD

Company profile· live · Companies House

Company no.: 15744302
Status: dissolved
Type: ltd
Incorporated: 2024-05-26
Registered office: 15 Hermitage Way, Lytham St. Annes, FY8 4FX, England
SIC: 47990

Officers · 1 active

BUNKELL, Matthew Sean
director · British · appt 2024-05-26

Beneficial owners · PSC · 1 current

●
Mr Matthew Sean Bunkell
individual PSC · England · since 2024-05-26
75–100% shares

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

/ Community notesFREE

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

Loading notes…

FDRETAIL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House