Who owns FIWAN LIMITED?

In the current sources, FIWAN LIMITED is connected to Mohand Bouktouche, Nora Bouali, Mrs Nora Abbas Bouali, Mohand Bouktouche. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIWAN LIMITED's risk level?

WhiteIntel flags FIWAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIWAN LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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FIWAN LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2011-12-22
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB

FIWAN LIMITED is a Private Limited Company registered in GB, incorporated 2011-12-22 (active).

Ownership & control

Owners / controllers

FIWAN LIMITED
- Mohand Bouktouche· beneficial owner50%· via OpenOwnership
- Nora Bouali· beneficial owner50%· via OpenOwnership
- Mrs Nora Abbas Bouali· beneficial owner37.5%· via ch_psc
- Mohand Bouktouche· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mohand Bouktouchebeneficial owner 50%→FIWAN LIMITED
1Nora Boualibeneficial owner 50%→FIWAN LIMITED
1Mrs Nora Abbas Boualibeneficial owner 37.5%→FIWAN LIMITED
1Mohand Bouktouchebeneficial owner 37.5%→FIWAN LIMITED

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· Companies House register

Company no.: 07890294
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2011-12-22
Registered office: ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
SIC: 82990 - Other business support service activities n.e.c.

FIWAN LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register