Who owns FASHION WAREHOUSE LIMITED?

In the current sources, FASHION WAREHOUSE LIMITED is connected to Mr Joe Tanos, Miss Victoria Steel, Mr Elias Karam, Miss Victoria Steel, Mr Elias Karam and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FASHION WAREHOUSE LIMITED's risk level?

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

Where does FASHION WAREHOUSE LIMITED appear across sources?

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

LIVE · CORPUS

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FASHION WAREHOUSE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-06-15
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets, 96020 - Hairdressing and other beauty treatment
Registered office: 2 ST. CUTHBERTS WAY, DARLINGTON, DL1 1GB

FASHION WAREHOUSE LIMITED is a Private Limited Company registered in GB, incorporated 2018-06-15 (active).

Ownership & control

Owners / controllers

FASHION WAREHOUSE LIMITED
- Mr Joe Tanos· beneficial owner· via OpenOwnership
- Miss Victoria Steel· beneficial owner100%· via OpenOwnership
- Mr Elias Karam· beneficial owner75%· via OpenOwnership
- Miss Victoria Steel· beneficial owner87.5%· via ch_psc
- Mr Elias Karam· beneficial owner· via ch_psc
- Mr Joe Tanos· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Joe Tanosbeneficial owner→FASHION WAREHOUSE LIMITED
1Miss Victoria Steelbeneficial owner 100%→FASHION WAREHOUSE LIMITED
1Mr Elias Karambeneficial owner 75%→FASHION WAREHOUSE LIMITED
1Miss Victoria Steelbeneficial owner 87.5%→FASHION WAREHOUSE LIMITED
1Mr Elias Karambeneficial owner→FASHION WAREHOUSE LIMITED
1Mr Joe Tanosbeneficial owner→FASHION WAREHOUSE 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.: 11417081
Status: Active
Type: Private Limited Company
Incorporated: 2018-06-15
Registered office: 2 ST. CUTHBERTS WAY, DARLINGTON, DL1 1GB
SIC: 47990 - Other retail sale not in stores, stalls or markets, 96020 - Hairdressing and other beauty treatment

FASHION WAREHOUSE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register