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Dossier

FRASER MORGAN (ALLEN STREET) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
7
Officers
6
Beneficial owners
2
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2018-03-27
Legal form
ltd
Activity
41100
Registered office
George Brown Accountans 37a Wakefield Road, Tandem, Huddersfield, HD5 0AN, England

FRASER MORGAN (ALLEN STREET) LIMITED is a ltd registered in GB, incorporated 2018-03-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11277628
Status
active
Type
ltd
Incorporated
2018-03-27
Registered office
George Brown Accountans 37a Wakefield Road, Tandem, Huddersfield, HD5 0AN, England
SIC
41100
Officers · 6 active
  • AHMED, Ayoob Vali
    director · Zambian · appt 2025-10-30
  • BASSA, Ebrahim Kassim
    director · British · appt 2025-10-30
  • MUNSHI, Munavvar Mohamed Ahmed
    director · Kenyan · appt 2025-10-30
  • PATEL, Salim Ibrahim
    director · British · appt 2018-03-27
  • ROBINSON, Mark
    director · British · appt 2018-03-27
  • VALLI, Dilaver
    director · British · appt 2025-10-30
Beneficial owners · PSC · 0 current
  • Pearl Holdings Limited
    corporate PSC · England · ceased 2018-04-09 · trace owners →
    25–50% shares
  • Fraser Morgan Ltd
    corporate PSC · England · ceased 2018-04-09 · trace owners →
    25–50% shares

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

/06

Directorship network

40 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PEARL HOLDINGS LIMITED
FRASER MORGAN LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRASER MORGAN (ALLEN STREET) LIMITED. 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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