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LIVE · CORPUS
Dossier

FARD M LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2004-08-17
Legal form
ltd
Activity
62020
Registered office
81 Cote Green Road, Marple Bridge, Stockport, SK6 5EN, England

FARD M LIMITED is a ltd registered in GB, incorporated 2004-08-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05207908
Status
active
Type
ltd
Incorporated
2004-08-17
Registered office
81 Cote Green Road, Marple Bridge, Stockport, SK6 5EN, England
SIC
62020
Officers · 2 active
  • PIRAHANCHI-FARD, Jennifer
    secretary · British · appt 2004-08-17
  • PIRAHANCHI-FARD, Mehran
    director · British · appt 2004-08-17
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FARD M 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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