Who owns THAI FORTUNE LIMITED?

In the current sources, THAI FORTUNE LIMITED is connected to Mr Seyed Mohammad Omrani, Mr Jihad Al Beainy, Miss Wimonmas Senthong, Miss Valailak Laosuttiwong, Miss Wimonmas Senthong and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THAI FORTUNE LIMITED's risk level?

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

Where does THAI FORTUNE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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THAI FORTUNE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-02-25
Legal form: ltd
Activity: 56101
Registered office: 103 Boundary Road, London, NW8 0RG, England

THAI FORTUNE LIMITED is a ltd registered in GB, incorporated 2014-02-25 (active).

Ownership & control

Owners / controllers

THAI FORTUNE LIMITED
- Mr Seyed Mohammad Omrani· beneficial owner100%· via OpenOwnership
- Mr Jihad Al Beainy· beneficial owner100%· via OpenOwnership
- Miss Wimonmas Senthong· beneficial owner50%· via OpenOwnership
- Miss Valailak Laosuttiwong· beneficial owner50%· via OpenOwnership
- Miss Wimonmas Senthong· beneficial owner37.5%· via ch_psc
- Miss Valailak Laosuttiwong· beneficial owner37.5%· via ch_psc
- Mrs Nilnate Khanthong· beneficial owner37.5%· via ch_psc
- Mr Jihad Al Beainy· beneficial owner87.5%· via ch_psc
- Mr Seyed Mohammad Omrani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Seyed Mohammad Omranibeneficial owner 100%→THAI FORTUNE LIMITED
1Mr Jihad Al Beainybeneficial owner 100%→THAI FORTUNE LIMITED
1Miss Wimonmas Senthongbeneficial owner 50%→THAI FORTUNE LIMITED
1Miss Valailak Laosuttiwongbeneficial owner 50%→THAI FORTUNE LIMITED
1Miss Wimonmas Senthongbeneficial owner 37.5%→THAI FORTUNE LIMITED
1Miss Valailak Laosuttiwongbeneficial owner 37.5%→THAI FORTUNE LIMITED
1Mrs Nilnate Khanthongbeneficial owner 37.5%→THAI FORTUNE LIMITED
1Mr Jihad Al Beainybeneficial owner 87.5%→THAI FORTUNE LIMITED
1Mr Seyed Mohammad Omranibeneficial owner 87.5%→THAI FORTUNE 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.

Activity timeline

31 Mar 2025Companies House
Accounts overdue
24 Dec 2024Companies House
Confirmation statement overdue
30 Jun 2023Companies House
Latest accounts made up
25 Feb 2014Companies House
Registered

Company profile· live · Companies House

Company no.: 08909400
Status: active
Type: ltd
Incorporated: 2014-02-25
Registered office: 103 Boundary Road, London, NW8 0RG, England
SIC: 56101

Officers · 1 active

OMRANI, Seyed Mohammad
director · Dutch · appt 2023-12-08
TINK, Andrew(resigned)
secretary · appt 2014-02-25
AL BEAINY, Jihad(resigned)
director · British · appt 2020-06-22
LAOSUTTIWONG, Valailak(resigned)
director · Thai · appt 2014-02-25
SENTHONG, Wimonmas(resigned)
director · British · appt 2014-02-25
TINK, Andrew Keith(resigned)
director · British · appt 2014-02-25

Beneficial owners · PSC · 1 current

●
Mr Seyed Mohammad Omrani
individual PSC · England · since 2023-12-08
75–100% shares
●
Mr Jihad Al Beainy
individual PSC · England · ceased 2023-12-08
75–100% shares
●
Mrs Nilnate Khanthong
individual PSC · ceased 2020-06-23
25–50% shares
●
Miss Valailak Laosuttiwong
individual PSC · ceased 2020-06-23
25–50% shares
●
Miss Wimonmas Senthong
individual PSC · ceased 2020-06-23
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-06-30
Accounts due: 2025-03-31overdue
Confirmation stmt due: 2024-12-24overdue