Who owns FORTEM FINANCIAL MANAGEMENT LIMITED?

In the current sources, FORTEM FINANCIAL MANAGEMENT LIMITED is connected to Mr Kevin David White, Mr Kevin White, Mr Alex David Macintyre, Miss Shannon Liddiard, Miss Shannon Liddiard and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORTEM FINANCIAL MANAGEMENT LIMITED's risk level?

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

Where does FORTEM FINANCIAL MANAGEMENT LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

FORTEM FINANCIAL MANAGEMENT LIMITED

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

Low

Company·GB·oo:GB-COH-10651419

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kevin David Whitebeneficial owner 50%→FORTEM FINANCIAL MANAGEMENT LIMITED
1Mr Kevin Whitebeneficial owner 50%→FORTEM FINANCIAL MANAGEMENT LIMITED
1Mr Alex David Macintyrebeneficial owner 50%→FORTEM FINANCIAL MANAGEMENT LIMITED
1Miss Shannon Liddiardbeneficial owner 50%→FORTEM FINANCIAL MANAGEMENT LIMITED
1Miss Shannon Liddiardbeneficial owner 37.5%→FORTEM FINANCIAL MANAGEMENT LIMITED
1Mr Kevin Whitebeneficial owner 37.5%→FORTEM FINANCIAL MANAGEMENT LIMITED
1Mr Alex David Macintyrebeneficial owner 37.5%→FORTEM FINANCIAL MANAGEMENT LIMITED
1Mr Kevin David Whitebeneficial owner 37.5%→FORTEM FINANCIAL MANAGEMENT LIMITED
1Mrs Shannon Whitebeneficial owner 37.5%→FORTEM FINANCIAL MANAGEMENT LIMITED
1KURIAH GROUP LTDbeneficial owner 87.5%→FORTEM FINANCIAL MANAGEMENT LIMITED
2Mr Kevin David Whitebeneficial owner 37.5%→KURIAH GROUP LTD
2Mrs Shannon Marie Whitebeneficial owner 37.5%→KURIAH GROUP LTD

Company profile· live · Companies House

Company no.: 10651419
Status: active
Type: ltd
Incorporated: 2017-03-03
Registered office: Unit 7 Faraday Court, Rankine Road, Basingstoke, Hampshire, RG24 8PF, England
SIC: 64999

Officers · 2 active

WHITE, Kevin David
director · British · appt 2017-03-03
WHITE, Shannon
director · British · appt 2022-04-25
MACINTYRE, Alex David(resigned)
director · British · appt 2017-03-03

Beneficial owners · PSC · 1 current

■
Kuriah Group Ltd
corporate PSC · England · since 2026-02-24 · trace owners →
75–100% shares
●
Mrs Shannon White
individual PSC · England · ceased 2026-02-24
25–50% shares
●
Miss Shannon Liddiard
individual PSC · England · ceased 2025-03-07
25–50% shares
●
Mr Kevin David White
individual PSC · England · ceased 2026-02-24
25–50% shares
●
Mr Alex David Macintyre
individual PSC · England · ceased 2022-04-19
25–50% shares
●
Mr Kevin White
individual PSC · England · ceased 2017-03-03
25–50% shares

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

FORTEM FINANCIAL MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House