LIVE · CORPUS
/ Dossier
■
FAKE LIMITED
Low- Status
- active
- Incorporated
- 2008-11-11
- Legal form
- ltd
- Activity
- 82990, 90010
- Registered office
- 9a Burroughs Gardens, London, NW4 4AU
FAKE LIMITED is a ltd registered in GB, incorporated 2008-11-11 (active).
Ownership & control
Owners / controllers
- FAKE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Julian De Martinobeneficial owner 50%→FAKE LIMITED
- 1Ms Katie Whitebeneficial owner 50%→FAKE LIMITED
- 1Mr Julian De Martinobeneficial owner 37.5%→FAKE LIMITED
- 1Ms Katie Whitebeneficial owner 37.5%→FAKE 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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 06746373
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-11
- Registered office
- 9a Burroughs Gardens, London, NW4 4AU
- SIC
- 82990, 90010
Officers · 2 active
- DE MARTINO, Juliandirector · British · appt 2009-02-16
- WHITE, Katiedirector · British · appt 2009-02-16
- JPCORS LIMITED(resigned)corporate secretary · appt 2008-11-11
- O'DONNELL, John Patrick(resigned)director · British · appt 2008-11-11
Beneficial owners · PSC · 2 current
- ●Mr Julian De Martino25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Ms Katie White25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
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 FAKE LIMITED. Notes are community-contributed leads, not verified facts.
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