---
title: "FMLEGALES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d809be8-56cd-5d7b-888c-e1b68270d46f
json: https://whiteintel.dev/api/public/dossier/6d809be8-56cd-5d7b-888c-e1b68270d46f
identifier: oo:GB-COH-14712196
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FMLEGALES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14712196`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d809be8-56cd-5d7b-888c-e1b68270d46f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d809be8-56cd-5d7b-888c-e1b68270d46f  

## Ownership & control

### Owners / controllers

- **Mr Mustapha Farhat** (beneficial owner) — 100% — https://whiteintel.dev/entity/0604a119-4488-5605-b639-80f450c2dd2c
- **Mr Mustapha Farhat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2b9f5a9-b280-463d-899c-04c58ffc41a4

### UBO chain (walk to the ultimate owner)

1. **Mr Mustapha Farhat** — beneficial owner 100% → *FMLEGALES LTD*
1. **Mr Mustapha Farhat** — beneficial owner 87.5% → *FMLEGALES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14712196`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-07
- **Registered office:** 7 Coronation Road, Dephna House, Launchese, London, NW10 7PQ, United Kingdom
- **SIC:** 69109

### Officers

- FARHAT, Mustapha — director · Tunisian · appointed 2023-03-07

### Beneficial owners (Persons with Significant Control)

- Mr Mustapha Farhat — 75–100% shares · individual PSC · United Kingdom — since 2023-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14712196
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14712196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FMLEGALES LTD**. Human view: https://whiteintel.dev/entity/6d809be8-56cd-5d7b-888c-e1b68270d46f · Structured JSON: https://whiteintel.dev/api/public/dossier/6d809be8-56cd-5d7b-888c-e1b68270d46f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._