Who owns FD (MANCHESTER) LTD?

In the current sources, FD (MANCHESTER) LTD is connected to Mr Ahsan Javed, Mrs Amandeep Emrald Kaur Bains, Mrs Amandeep Emrald Kaur Bains, Mr Ahsan Javed, Shahbaz Sarwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FD (MANCHESTER) LTD's risk level?

WhiteIntel flags FD (MANCHESTER) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FD (MANCHESTER) LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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FD (MANCHESTER) LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-12-20
Legal form: ltd
Activity: 56101
Registered office: 109 Wilmslow Road, Manchester, M14 5AN, England

FD (MANCHESTER) LTD is a ltd registered in GB, incorporated 2017-12-20 (active).

Ownership & control

Owners / controllers

FD (MANCHESTER) LTD
- Mr Ahsan Javed· beneficial owner100%· via OpenOwnership
- Mrs Amandeep Emrald Kaur Bains· beneficial owner100%· via OpenOwnership
- Mrs Amandeep Emrald Kaur Bains· beneficial owner87.5%· via ch_psc
- Mr Ahsan Javed· beneficial owner87.5%· via ch_psc
- Shahbaz Sarwar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ahsan Javedbeneficial owner 100%→FD (MANCHESTER) LTD
1Mrs Amandeep Emrald Kaur Bainsbeneficial owner 100%→FD (MANCHESTER) LTD
1Mrs Amandeep Emrald Kaur Bainsbeneficial owner 87.5%→FD (MANCHESTER) LTD
1Mr Ahsan Javedbeneficial owner 87.5%→FD (MANCHESTER) LTD
1Shahbaz Sarwarbeneficial owner 87.5%→FD (MANCHESTER) LTD

Company profile· live · Companies House

Company no.: 11119348
Status: active
Type: ltd
Incorporated: 2017-12-20
Registered office: 109 Wilmslow Road, Manchester, M14 5AN, England
SIC: 56101

Officers · 1 active

SADIQ, Humayun
director · British · appt 2020-09-01
BAINS, Amandeep Emrald Kaur(resigned)
director · British · appt 2018-08-01
JAVED, Ahsan(resigned)
director · British · appt 2017-12-20
SARWAR, Shahbaz(resigned)
director · British · appt 2020-03-01

Beneficial owners · PSC · 0 current

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Shahbaz Sarwar
corporate PSC · England · ceased 2020-09-01 · search →
75–100% shares
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Mrs Amandeep Emrald Kaur Bains
individual PSC · England · ceased 2020-05-28
75–100% shares
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Mr Ahsan Javed
individual PSC · United Kingdom · ceased 2018-08-01
75–100% shares

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

FD (MANCHESTER) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House