Who owns POOLE BRIDGE MOTOR COMPANY LTD?

In the current sources, POOLE BRIDGE MOTOR COMPANY LTD is connected to Mr Abdul Hameed El Fortia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POOLE BRIDGE MOTOR COMPANY LTD's risk level?

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

Where does POOLE BRIDGE MOTOR COMPANY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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POOLE BRIDGE MOTOR COMPANY LTD

Name: POOLE BRIDGE MOTOR COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POOLE BRIDGE MOTOR COMPANY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 3
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 2015-08-12
Legal form: ltd
Activity: 46190
Registered office: 1 Rigler Road, Poole, Dorset, BH15 4BN, England

Low

Risk

POOLE BRIDGE MOTOR COMPANY LTD is a ltd registered in GB, incorporated 2015-08-12 (active).

/03Ownership & control

Owners / controllers

POOLE BRIDGE MOTOR COMPANY LTD
- Mr Abdul Hameed El Fortia· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Activity timeline

06 Dec 2022Companies House
Confirmation statement overdue
31 May 2022Companies House
Accounts overdue
31 Aug 2020Companies House
Latest accounts made up
12 Aug 2015Companies House
Registered

/05Company profilelive · Companies House

Company no.: 09729896
Status: active
Type: ltd
Incorporated: 2015-08-12
Registered office: 1 Rigler Road, Poole, Dorset, BH15 4BN, England
SIC: 46190

Officers · 2 active

GRIMASON, Luke Gordon
director · British · appt 2021-03-05
SILVA ANDRADE LUIS, Paulo Jorje
director · Portuguese · appt 2019-01-05
EL FORTIA, Abdul Hameed(resigned)
director · British · appt 2015-08-12

Beneficial owners · PSC · 0 current

●
Mr Abdul Hameed El Fortia
individual PSC · England · ceased 2020-08-01
75–100% shares

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: micro entity
Last accounts: 2020-08-31
Accounts due: 2022-05-31overdue
Confirmation stmt due: 2022-12-06overdue

/ Community notesFREE

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

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