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Dossier
■

FORTEL SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1998-05-07
Legal form
ltd
Activity
42990
Registered office
1 Diversity Drive, Walsall, WS2 8DS, England

FORTEL SERVICES LIMITED is a ltd registered in GB, incorporated 1998-05-07 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

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

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.

3 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03559714
Status
active
Type
ltd
Incorporated
1998-05-07
Registered office
1 Diversity Drive, Walsall, WS2 8DS, England
SIC
42990
Officers · 2 active
  • SANDHAWALIA, Amarvir
    director · British · appt 2014-04-01
  • SINGH NIJJER, Satvinder, Mr.
    director · British · appt 2008-03-28
  • NIJJER, Kameljit(resigned)
    secretary · British · appt 1998-05-27
  • PAYMASTER SERVICES LIMITED(resigned)
    corporate secretary · appt 1999-05-04
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-05-07
  • DALE, Harkamal Singh(resigned)
    director · British · appt 2003-09-01
  • NIJJER, Gurmail Singh(resigned)
    director · British · appt 1998-05-27
  • NIJJER, Sukdeep Kaur(resigned)
    director · British · appt 2008-03-27
  • NIJJER, Surinder Singh(resigned)
    director · British · appt 2001-01-02
  • PILKINGTON, John(resigned)
    director · British · appt 2012-03-12
  • TOUR, Manjit Singh, Mr.(resigned)
    director · British · appt 2003-09-01
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1998-05-07
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 FORTEL SERVICES 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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