Who owns FRONT POINT WEALTH LTD?

In the current sources, FRONT POINT WEALTH LTD is connected to Mr Rikesh Chauhan, Mr Ajesh Naran Chauhan, Mrs Neela Chauhan, Mr Rikesh Chauhan, Mr Ajesh Naran Chauhan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRONT POINT WEALTH LTD's risk level?

WhiteIntel flags FRONT POINT WEALTH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRONT POINT WEALTH LTD appear across sources?

FRONT POINT WEALTH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

FRONT POINT WEALTH LTD

Name: FRONT POINT WEALTH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRONT POINT WEALTH LTD, Company, GB

Low

Company·GB

OOGB-COH-11873344

JSON / MCP View network

Status: active
Incorporated: 2019-03-11
Legal form: ltd
Activity: 69203
Registered office: 26 Stapleton Road, Borehamwood, WD6 5BP, United Kingdom

FRONT POINT WEALTH LTD is a ltd registered in GB, incorporated 2019-03-11 (active).

Ownership & control

Owners / controllers

FRONT POINT WEALTH LTD
- Mr Rikesh Chauhan· beneficial owner50%· via OpenOwnership
- Mr Ajesh Naran Chauhan· beneficial owner50%· via OpenOwnership
- Mrs Neela Chauhan· beneficial owner50%· via OpenOwnership
- Mr Rikesh Chauhan· beneficial owner37.5%· via ch_psc
- Mr Ajesh Naran Chauhan· beneficial owner37.5%· via ch_psc
- Mrs Neela Chauhan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rikesh Chauhanbeneficial owner 50%→FRONT POINT WEALTH LTD
1Mr Ajesh Naran Chauhanbeneficial owner 50%→FRONT POINT WEALTH LTD
1Mrs Neela Chauhanbeneficial owner 50%→FRONT POINT WEALTH LTD
1Mr Rikesh Chauhanbeneficial owner 37.5%→FRONT POINT WEALTH LTD
1Mr Ajesh Naran Chauhanbeneficial owner 37.5%→FRONT POINT WEALTH LTD
1Mrs Neela Chauhanbeneficial owner 37.5%→FRONT POINT WEALTH LTD

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.

■
LAXMI ENTERTAINMENT LIMITED
BOREHAMWOOD

Company profile· live · Companies House

Company no.: 11873344
Status: active
Type: ltd
Incorporated: 2019-03-11
Registered office: 26 Stapleton Road, Borehamwood, WD6 5BP, United Kingdom
SIC: 69203

Officers · 2 active

CHAUHAN, Neela
director · British · appt 2019-03-11
CHAUHAN, Rikesh
director · British · appt 2019-03-11

Beneficial owners · PSC · 3 current

●
Mr Rikesh Chauhan
individual PSC · United Kingdom · since 2019-03-11
25–50% shares
●
Mr Ajesh Naran Chauhan
individual PSC · United Kingdom · since 2019-03-11
25–50% shares
●
Mrs Neela Chauhan
individual PSC · United Kingdom · since 2019-03-11
25–50% shares

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

FRONT POINT WEALTH LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House