Who owns FORTH DEVELOPMENTS LTD?

In the current sources, FORTH DEVELOPMENTS LTD is connected to Mr Harris Shahzad Aslam, Mr Raza Rehman, Mr Harris Shahzad Aslam, Mr Raza Rehman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORTH DEVELOPMENTS LTD's risk level?

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

Where does FORTH DEVELOPMENTS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

FORTH DEVELOPMENTS LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-05-19
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: GLENSHIRE HOUSE, 14 RANDOLPH PLACE, KIRKCALDY, KY1 2YX

FORTH DEVELOPMENTS LTD is a Private Limited Company registered in GB, incorporated 2016-05-19 (active).

Ownership & control

Owners / controllers

FORTH DEVELOPMENTS LTD
- Mr Harris Shahzad Aslam· beneficial owner50%· via OpenOwnership
- Mr Raza Rehman· beneficial owner50%· via OpenOwnership
- Mr Harris Shahzad Aslam· beneficial owner37.5%· via ch_psc
- Mr Raza Rehman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Harris Shahzad Aslambeneficial owner 50%→FORTH DEVELOPMENTS LTD
1Mr Raza Rehmanbeneficial owner 50%→FORTH DEVELOPMENTS LTD
1Mr Harris Shahzad Aslambeneficial owner 37.5%→FORTH DEVELOPMENTS LTD
1Mr Raza Rehmanbeneficial owner 37.5%→FORTH DEVELOPMENTS 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.

Company profile· Companies House register

Company no.: SC535786
Status: Active
Type: Private Limited Company
Incorporated: 2016-05-19
Registered office: GLENSHIRE HOUSE, 14 RANDOLPH PLACE, KIRKCALDY, KY1 2YX
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

FORTH DEVELOPMENTS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register