Who owns FLUORITE PROPERTIES LTD?

In the current sources, FLUORITE PROPERTIES LTD is connected to Mr Parminder Singh Moore, Mrs Satwinder Kaur Moore, Mr Parminder Singh Moore, Mrs Satwinder Kaur Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLUORITE PROPERTIES LTD's risk level?

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

Where does FLUORITE PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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FLUORITE PROPERTIES LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-01-20
Legal form: ltd
Activity: 68209
Registered office: The Enterprise Hub, 34 Green Lane, Walsall, West Midlands, WS2 8JH, United Kingdom

FLUORITE PROPERTIES LTD is a ltd registered in GB, incorporated 2023-01-20 (active).

Ownership & control

Owners / controllers

FLUORITE PROPERTIES LTD
- Mr Parminder Singh Moore· beneficial owner50%· via OpenOwnership
- Mrs Satwinder Kaur Moore· beneficial owner50%· via OpenOwnership
- Mr Parminder Singh Moore· beneficial owner37.5%· via ch_psc
- Mrs Satwinder Kaur Moore· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Parminder Singh Moorebeneficial owner 50%→FLUORITE PROPERTIES LTD
1Mrs Satwinder Kaur Moorebeneficial owner 50%→FLUORITE PROPERTIES LTD
1Mr Parminder Singh Moorebeneficial owner 37.5%→FLUORITE PROPERTIES LTD
1Mrs Satwinder Kaur Moorebeneficial owner 37.5%→FLUORITE PROPERTIES LTD

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.

Company profile· live · Companies House

Company no.: 14607098
Status: active
Type: ltd
Incorporated: 2023-01-20
Registered office: The Enterprise Hub, 34 Green Lane, Walsall, West Midlands, WS2 8JH, United Kingdom
SIC: 68209

Officers · 2 active

MOORE, Parminder Singh
director · British · appt 2023-01-20
MOORE, Satwinder Kaur
director · British · appt 2023-01-20

Beneficial owners · PSC · 2 current

●
Mr Parminder Singh Moore
individual PSC · United Kingdom · since 2023-01-20
25–50% shares
●
Mrs Satwinder Kaur Moore
individual PSC · United Kingdom · since 2023-01-20
25–50% shares

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

FLUORITE PROPERTIES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House