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Dossier

FULMAR PROPERTIES LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
8
Officers
5
Beneficial owners
4
Same address
8
Standard €39
UBO hops
8
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2013-07-22
Legal form
ltd
Activity
68209
Registered office
Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH, United Kingdom

FULMAR PROPERTIES LTD is a ltd registered in GB, incorporated 2013-07-22 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/05Company profilelive · Companies House
Company no.
08619982
Status
active
Type
ltd
Incorporated
2013-07-22
Registered office
Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH, United Kingdom
SIC
68209
Officers · 3 active
  • ALLEN, Carol
    director · British · appt 2014-04-01
  • EADES, Benjamin Graham
    director · British · appt 2017-02-01
  • TRACEY, William David
    director · British · appt 2022-10-21
  • JAVED, Shenila(resigned)
    director · British · appt 2013-07-22
  • LAKE, Graham Edward(resigned)
    director · British · appt 2014-04-01
Beneficial owners · PSC · 4 current
  • Mrs Carol Allen
    individual PSC · United Kingdom · since 2019-08-30
    75–100% votes
  • Mr Benjamin Graham Eades
    individual PSC · United Kingdom · since 2019-08-30
    75–100% votes
  • Mr Aneel Mussarat
    individual PSC · United Kingdom · since 2016-07-22
    significant influence or control
  • Mrs Naeem Kauser
    individual PSC · United Kingdom · since 2016-04-06
    75–100% votes

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FULMAR PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

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